General information

Incisive Software Holdings Limited

Type: NZ Limited Company (Ltd)
9429030404229
New Zealand Business Number
4173518
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Incisive Software Holdings Limited (issued a New Zealand Business Number of 9429030404229) was incorporated on 17 Dec 2012. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up until 05 May 2021. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 25 shares (25% of shares), namely:
Hughes, Sinclair John Robert (a director) located at Rd 4, Christchurch postcode 7674,
Canterbury Trustees (2020) Limited (an entity) located at Central City, Christchurch postcode 8011,
Hughes, Rosemary Jane (a director) located at Rd 4, Christchurch postcode 7674. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Van Schreven, Hans D P (an individual) - located at Strowan, Christchurch,
Sissons, Terence (an individual) - located at Rd 2, Blenheim. The third group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Finn, Barbara-Ann, located at Rd 1, Darfield (an individual),
Finn, Hilary Charles, located at Rd 1, Darfield (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Incisive Software Holdings Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
Hilary Charles Finn
Rd 1, Darfield, 7571
Address used since 21 Nov 2013
Director 17 Dec 2012 - current
Stewart William Sinclair
Christchurch Central, Christchurch, 8013
Address used since 01 Dec 2021
Merivale, Christchurch, 8014
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Sinclair John Robert Hughes
Rd 4, Christchurch, 7674
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Rosemary Jane Hughes
Rd 4, Christchurch, 7674
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 17 Dec 2012 - 05 May 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hughes, Sinclair John Robert
Director
Rd 4
Christchurch
7674
17 Dec 2012 - current
Canterbury Trustees (2020) Limited
Shareholder NZBN: 9429047907102
Entity (NZ Limited Company)
Central City
Christchurch
8011
01 Dec 2021 - current
Hughes, Rosemary Jane
Director
Rd 4
Christchurch
7674
17 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Schreven, Hans D P
Individual
Strowan
Christchurch
8052
17 Dec 2012 - current
Sissons, Terence
Individual
Rd 2
Blenheim
7272
17 Dec 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Finn, Barbara-ann
Individual
Rd 1
Darfield
7571
17 Dec 2012 - current
Finn, Hilary Charles
Director
Rd 1
Darfield
7571
17 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Hatherly Loughnan Trustees Limited
Shareholder NZBN: 9429031092333
Company Number: 3390371
Entity
Level 10, 203 Queen Street
Auckland
1010
17 Dec 2012 - 01 Dec 2021
Hatherly Loughnan Trustees Limited
Shareholder NZBN: 9429031092333
Company Number: 3390371
Entity
Shirley
Christchurch
8061
17 Dec 2012 - 01 Dec 2021
Location
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