General information

Business Software Solutions Limited

Type: NZ Limited Company (Ltd)
9429031414746
New Zealand Business Number
3068505
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Business Software Solutions Limited (issued a New Zealand Business Number of 9429031414746) was incorporated on 18 Aug 2010. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: registered, physical). Unit 14A, 12 Marine Parade, Paraparaumu Beach had been their registered address, up to 13 Apr 2011. Business Software Solutions Limited used other names, namely: Alt Shift Limited from 16 Jul 2013 to 05 Jun 2019, Finman Software Solutions Limited (12 Mar 2012 to 16 Jul 2013) and Smart Software Solutions Limited (18 Aug 2010 - 12 Mar 2012). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ambler, Denise Maria (a director) located at Paekakariki, Paekakariki postcode 5034. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ambler, Joshua Prain (an individual) - located at Mount Albert, Auckland. "Computer software publishing" (business classification J542010) is the classification the ABS issued to Business Software Solutions Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, 5032 Registered 13 Apr 2011
44 Ihakara Street, Paraparaumu, 5032 Physical & service 13 Apr 2011
Directors
Name and Address Role Period
Denise Maria Ambler
Paekakariki, Paekakariki, 5034
Address used since 09 May 2017
Waikanae Beach, Waikanae, 5036
Address used since 09 May 2017
Director 18 Aug 2010 - current
Joshua Prain Ambler
Mount Albert, Auckland, 1025
Address used since 30 Mar 2021
Birkdale, Auckland, 0626
Address used since 18 Jun 2018
Auckland, 5032
Address used since 01 Nov 2016
Director 18 May 2015 - current
Jude Conway Simpson
Paraparaumu, 5032
Address used since 18 Aug 2010
Director 18 Aug 2010 - 18 May 2015
Addresses
Previous address Type Period
Unit 14a, 12 Marine Parade, Paraparaumu Beach, 5252 Registered & physical 18 Aug 2010 - 13 Apr 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ambler, Denise Maria
Director
Paekakariki
Paekakariki
5034
18 Aug 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ambler, Joshua Prain
Individual
Mount Albert
Auckland
1025
18 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Ambler, Joshua Prain
Individual
Paraparaumu Beach
Paraparaumu
5032
13 Apr 2012 - 06 Aug 2014
Jude Conway Simpson
Director
Paraparaumu
5032
18 Aug 2010 - 18 May 2015
Simpson, Jude Conway
Individual
Paraparaumu
5032
18 Aug 2010 - 18 May 2015
Location
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