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 |
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 |
Previous address | Type | Period |
---|---|---|
Unit 14a, 12 Marine Parade, Paraparaumu Beach, 5252 | Registered & physical | 18 Aug 2010 - 13 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Ambler, Denise Maria Director |
Paekakariki Paekakariki 5034 |
18 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ambler, Joshua Prain Individual |
Mount Albert Auckland 1025 |
18 May 2015 - current |
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 |
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