General information
Common Ledger Limited
Type: NZ Limited Company (Ltd)9429030266759
New Zealand Business Number
4399038
Company Number
Registered
Company Status
31674818988
Australian Business Number
111344175
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Common Ledger Limited (issued a New Zealand Business Number of 9429030266759) was launched on 15 Apr 2013. 6 addresess are in use by the company: Level 3, 12 Allen Street, Te Aro, Wellington, 6011 (type: service, office). 8 Cambridge Terrace, Te Aro, Wellington had been their physical address, until 19 Sep 2018. 690049 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 305067 shares (44.21 per cent of shares), namely:
Open Accounting Data Limited (an entity) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 6.83 per cent of all shares (47113 shares); it includes
Team Data Plumbers Limited (an entity) - located at Wellington Central, Wellington. Moving on to the next group of shareholders, share allocation (58333 shares, 8.45%) belongs to 1 entity, namely:
Evander Management Limited, located at Wellington Central, Wellington (an entity). "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued Common Ledger Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Allen Street, Te Aro, Wellington, 6011 | Registered & physical & service | 19 Sep 2018 |
| Level 3, 12 Allen Street, Te Aro, Wellington, 6011 | Office | 12 Apr 2021 |
| Level 3 Nzx Centre, 11 Cable Street, Wellington Central, Wellington, 6011 | Service | 06 Apr 2023 |
| Level 3 Nzx Centre, 11 Cable Street, Wellington Central, Wellington, 6011 | Office | 10 May 2023 |
Contact info
64 27 3761614
Phone (Phone)
hello@commonledger.com
Email
https://www.commonledger.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Chambers
Roseneath, Wellington, 6011
Address used since 16 May 2014 |
Director | 16 May 2014 - current |
|
Sergio Andres Van Dam
Brooklyn, Wellington, 6021
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
|
Konstantine Shinderman
Westmere, Auckland, 1022
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 31 Mar 2023 |
|
Terese Ann Tunnicliffe
Wellington Central, Wellington, 6011
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 30 Sep 2021 |
|
Derek Ian Bond
Aro Valley, Wellington, 6021
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 01 Jul 2020 |
|
Ben Kepes
Waipara, Amberley, 7483
Address used since 16 May 2014 |
Director | 16 May 2014 - 01 Aug 2018 |
|
Nicholas Romilly Lewis
Khandallah, Wellington, 6035
Address used since 16 May 2014 |
Director | 16 May 2014 - 31 Aug 2016 |
|
Drew Leon Broadley
Kelson, Lower Hutt, 5010
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 16 May 2014 |
|
Vince William Warnock
Northland, Wellington, 6012
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 16 May 2014 |
|
Brendan Wu
Te Aro, Wellington, 6011
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 16 May 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3 Nzx Centre, 11 Cable Street, Wellington Central, Wellington, 6011 | Office | 10 May 2023 |
| Level 3, 12 Allen Street, Te Aro, Wellington, 6011 | Service | 18 May 2023 |
Principal place of activity
| Level 3, 12 Allen Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 8 Cambridge Terrace, Te Aro, Wellington, 6011 | Physical & registered | 22 May 2017 - 19 Sep 2018 |
| 1/88 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 03 Jun 2014 - 22 May 2017 |
| Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 | Physical & registered | 11 Feb 2014 - 03 Jun 2014 |
| 205 Major Drive, Kelson, Lower Hutt, 5010 | Registered & physical | 15 Apr 2013 - 11 Feb 2014 |
Financial Data
Financial info
690049
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 305067
| Shareholder Name | Address | Period |
|---|---|---|
|
Open Accounting Data Limited Shareholder NZBN: 9429046687289 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
07 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 47113
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Data Plumbers Limited Shareholder NZBN: 9429042477204 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 58333
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Jul 2014 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Michael James Individual |
Avonhead Christchurch 8042 |
07 Apr 2022 - current |
|
Chisholm, Sheryl Hope Individual |
Avonhead Christchurch 8042 |
07 Apr 2022 - current |
|
Ott, David Geoffrey Individual |
Avonhead Christchurch 8042 |
07 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 61296
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dam, Sergio Andreas Individual |
Brooklyn Wellington 6021 |
22 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 103815
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Carlos Director |
Roseneath Wellington 6011 |
11 Jun 2014 - current |
Shares Allocation #7 Number of Shares: 64425
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Brendan Individual |
Te Aro Wellington 6011 |
31 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mctrusty Trust Other |
07 Oct 2019 - 07 Oct 2019 | |
|
Chisholm, Michael James Individual |
Avonhead Christchurch 8042 |
22 Feb 2018 - 07 Oct 2019 |
|
Frame, Ian Stewart Individual |
Roseneath Wellington 6011 |
22 Apr 2015 - 07 Oct 2019 |
|
Dickinson, Trevor Robert Individual |
Eastbourne Lower Hutt 5013 |
22 Jul 2014 - 07 Oct 2019 |
|
Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 Entity |
07 Oct 2019 - 07 Oct 2019 | |
|
Hindmarsh, Patrick Ewan Individual |
Maupuia Wellington 6022 |
17 Feb 2014 - 07 Oct 2019 |
|
Frykberg, Kathleen Sally Individual |
Seatoun Wellington 6022 |
22 Jul 2014 - 07 Oct 2019 |
|
Halliday, Katherine Individual |
Havelock North Havelock North 4130 |
12 Jan 2016 - 07 Oct 2019 |
|
Mehlhopt, Gordon Ross Individual |
Island Bay Wellington 6023 |
22 Jul 2014 - 07 Oct 2019 |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
Level 19 105 The Terrace, Wellington |
22 Jul 2014 - 07 Oct 2019 |
|
Lewis, Nicholas Romilly Individual |
Khandallah Wellington 6035 |
22 Jul 2014 - 07 Oct 2019 |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
Te Aro Wellington 6011 |
11 Jun 2014 - 07 Oct 2019 |
|
Mehlhopt, Cameron Ross Individual |
Island Bay Wellington 6023 |
22 Jul 2014 - 07 Oct 2019 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
07 Oct 2019 - 07 Oct 2019 | |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
12 Jan 2016 - 07 Oct 2019 |
|
Simart Limited Shareholder NZBN: 9429033379470 Company Number: 1945519 Entity |
15 Courtenay Place Wellington 6011 |
22 Jul 2014 - 07 Oct 2019 |
|
Lewis, Diane Herma Individual |
Khandallah Wellington 6035 |
22 Jul 2014 - 07 Oct 2019 |
|
Moskovitz, David Ari Individual |
Seatoun Wellington 6022 |
22 Jul 2014 - 07 Oct 2019 |
|
Cloud Investments Limited Shareholder NZBN: 9429031192064 Company Number: 3303048 Entity |
Korokoro Lower Hutt 5012 |
22 Jul 2014 - 07 Oct 2019 |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
Southern Cross Building 61 High Street, Auckland |
22 Jul 2014 - 07 Oct 2019 |
|
Cm Office Services Limited Shareholder NZBN: 9429030692978 Company Number: 3794897 Entity |
Kaiwharawhara Wellington 6035 |
22 Jul 2014 - 07 Oct 2019 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
12 Jan 2016 - 07 Oct 2019 |
|
Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 Entity |
07 Oct 2019 - 07 Oct 2019 | |
|
Zuba, Martin Klaus Individual |
Raumati South Paraparaumu 5032 |
22 Jul 2014 - 07 Oct 2019 |
|
Chambers, Brian John Individual |
Rd 12 Havelock North 4294 |
22 Jul 2014 - 07 Oct 2019 |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
Southern Cross Building 61 High Street, Auckland |
22 Jul 2014 - 07 Oct 2019 |
|
Warnock, Vince William Individual |
Northland Wellington 6012 |
15 Apr 2013 - 22 Feb 2018 |
|
Stokes, Simon Individual |
Rd 5 Rangiora 7475 |
25 Oct 2013 - 07 Oct 2019 |
|
Kepes, Ben Individual |
Waipara Amberley 7483 |
22 Jul 2014 - 07 Oct 2019 |
|
Barbalich, Nikola Vladimir Individual |
Kingston Wellington 6021 |
22 Apr 2015 - 07 Oct 2019 |
|
Spadafora, Mark Individual |
Te Aro Wellington 6011 |
17 Feb 2014 - 07 Oct 2019 |
|
Lightning Lab 2014 Lp Company Number: 2597822 Other |
Te Aro Wellington 6011 |
11 Jun 2014 - 07 Oct 2019 |
|
Simart Limited Shareholder NZBN: 9429033379470 Company Number: 1945519 Entity |
15 Courtenay Place Wellington 6011 |
22 Jul 2014 - 07 Oct 2019 |
|
Francis, Richard Murray Individual |
Boulcott Lower Hutt 5010 |
22 Jul 2014 - 07 Oct 2019 |
|
Frykberg, Kathleen Sally Individual |
Seatoun Wellington 6022 |
22 Jul 2014 - 07 Oct 2019 |
|
Frame, Ian Stewart Individual |
Roseneath Wellington 6011 |
22 Apr 2015 - 07 Oct 2019 |
|
Francis, Julie Ann Individual |
Boulcott Lower Hutt 5010 |
22 Jul 2014 - 07 Oct 2019 |
|
Campbell, Glenn John Individual |
Wadestown Wellington 6012 |
22 Jul 2014 - 07 Oct 2019 |
|
Chambers, Brian John Individual |
Rd 12 Havelock North 4294 |
22 Jul 2014 - 07 Oct 2019 |
|
Dickinson, Trevor Robert Individual |
Eastbourne Lower Hutt 5013 |
22 Jul 2014 - 07 Oct 2019 |
|
The Frame Business Trust Other |
07 Oct 2019 - 07 Oct 2019 | |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
Level 19 105 The Terrace, Wellington |
22 Jul 2014 - 07 Oct 2019 |
|
Simart Limited Shareholder NZBN: 9429033379470 Company Number: 1945519 Entity |
15 Courtenay Place Wellington 6011 |
22 Jul 2014 - 07 Oct 2019 |
|
Francis, Ronald William Individual |
Waterloo Lower Hutt 5011 |
22 Jul 2014 - 07 Oct 2019 |
|
Halliday, Katherine Individual |
Havelock North Havelock North 4130 |
12 Jan 2016 - 07 Oct 2019 |
|
Kaka Beak Family Trust Other |
07 Oct 2019 - 07 Oct 2019 | |
|
Short, Matthew Bernard Individual |
Churton Park Wellington 6037 |
22 Jul 2014 - 07 Oct 2019 |
|
Barbalich, Nikola Vladimir Individual |
Kingston Wellington 6021 |
22 Apr 2015 - 07 Oct 2019 |
|
Zuba, Martin Klaus Individual |
Raumati South Paraparaumu 5032 |
22 Jul 2014 - 07 Oct 2019 |
|
Cloud Investments Limited Shareholder NZBN: 9429031192064 Company Number: 3303048 Entity |
Korokoro Lower Hutt 5012 |
22 Jul 2014 - 07 Oct 2019 |
|
Broadley, Drew Leon Individual |
Kelson Lower Hutt 5010 |
15 Apr 2013 - 22 Feb 2018 |
|
Moskovitz, David Ari Individual |
Seatoun Wellington 6022 |
22 Jul 2014 - 07 Oct 2019 |
|
Stuttle, Colin Individual |
Rd 1 Levin 5571 |
25 Oct 2013 - 07 Oct 2019 |
|
Cm Office Services Limited Shareholder NZBN: 9429030692978 Company Number: 3794897 Entity |
Kaiwharawhara Wellington 6035 |
22 Jul 2014 - 07 Oct 2019 |
|
Drew Leon Broadley Director |
Kelson Lower Hutt 5010 |
15 Apr 2013 - 22 Feb 2018 |
|
Vince William Warnock Director |
Northland Wellington 6012 |
15 Apr 2013 - 22 Feb 2018 |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
Te Aro Wellington 6011 |
11 Jun 2014 - 07 Oct 2019 |
|
Lewis, Diane Herma Individual |
Khandallah Wellington 6035 |
22 Jul 2014 - 07 Oct 2019 |
|
Campbell, Glenn John Individual |
Wadestown Wellington 6012 |
22 Jul 2014 - 07 Oct 2019 |
|
Cm Office Services Limited Shareholder NZBN: 9429030692978 Company Number: 3794897 Entity |
Kaiwharawhara Wellington 6035 |
22 Jul 2014 - 07 Oct 2019 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
12 Jan 2016 - 07 Oct 2019 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
07 Oct 2019 - 07 Oct 2019 | |
|
Khan, Daniel Hamid Individual |
Camborne Porirua 5026 |
11 Jun 2014 - 07 Oct 2019 |
Location
Companies nearby
 |
Youdo Limited Level 2 |
|
Inspiration Education Limited 2/10 Courtenay Place |
|
Bats Theatre Charitable Trust 1 Kent Terrace |
|
Bats Theatre Limited 1 Kent Terrace |
|
Career Portal Management Limited 1st Floor, 14 Blair Street |
|
Thompson Bros Holdings Limited 20 Blair Str |
Similar companies
|
Haunt Digital Limited 40 Taranaki Street |
|
Quantate Limited 1/20 Egmont Street |
|
Complywith Limited Ground Floor, Nzx Centre |
|
Complywith NZ Limited Ground Floor |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Rubber Monkey Software Limited Level 3, 175 Victoria St |