General information

Nec Software Solutions Anz Pty Limited

Type: Overseas Asic Company (Asic)
9429031575836
New Zealand Business Number
2456762
Company Number
Registered
Company Status
076307705
Australian Company Number

Nec Software Solutions Anz Pty Limited (issued an NZ business identifier of 9429031575836) was incorporated on 27 Apr 2010. 1 address is currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered. Level 5, 104 The Terrace, Wellington had been their registered address, up to 08 Feb 2019. Nec Software Solutions Anz Pty Limited used more names, namely: Northgate Public Services Pty Limited from 27 Apr 2010 to 14 Jun 2021. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
Level 3, 104 The Terrace, Wellington, 6011 Registered 08 Feb 2019
Directors
Name and Address Role Period
Tina W. Director 26 Apr 2017 - current
Anthony Robert Hall
Penrith, Nsw, 2750
Address used since 07 Apr 2020
Director 06 Apr 2020 - current
Stefan M. Director 30 Sep 2020 - current
Shane Browning
Level 3, 104 The Terrace, Wellington, 6011
Address used since 27 Apr 2010
Person Authorised for Service unknown - current
Shane Browning
Level 3, 104 The Terrace, Wellington, 6011
Address used since 27 Apr 2010
Person Authorised For Service unknown - unknown
Denis Wood
Level 5, 104 The Terrace,wellington 6011,
Address used since 27 Apr 2010
Person Authorised For Service unknown - unknown
Stephen C. Director 11 Apr 2017 - 30 Jun 2021
Alan O. Director 06 Dec 2016 - 30 Sep 2020
Richard Scott Woods
Willoughby, Nsw, 2068
Address used since 05 Sep 2017
Director 30 Aug 2017 - 07 Apr 2020
Tomonori H.
Sunnyvale, California, 94087
Address used since 13 Feb 2018
Director 09 Feb 2018 - 22 Nov 2019
Caroline Elizabeth Fitzwater
Belrose, Nsw, 2085
Address used since 18 Apr 2017
Director 11 Apr 2017 - 15 Nov 2017
Peter George
1 Macquarie Street, Sydney Nsw, 2000
Address used since 27 Apr 2010
Director 27 Apr 2010 - 11 Apr 2017
Andrew C. Director 22 Dec 2014 - 06 Dec 2016
John S. Director 27 Apr 2010 - 22 Dec 2014
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Registered 27 Apr 2010 - 08 Feb 2019
C/-munro Benge, Level 5, 104 The Terrace, Wellington 6011 Registered 27 Apr 2010 - 27 Apr 2010
Financial Data
Financial info
February
Annual return filing month
March
Financial report filing month
13 Feb 2024
Annual return last filed
AU
Country of origin
Location
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