General information

Rubber Monkey Software Limited

Type: NZ Limited Company (Ltd)
9429032953190
New Zealand Business Number
2083513
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Rubber Monkey Software Limited (issued a New Zealand Business Number of 9429032953190) was incorporated on 15 Jan 2008. 1 address is in use by the company: Level 3, 175 Victoria St, Te Aro, Wellington, 6011 (type: physical, registered). Level 1, 80 Adelaide Rd, Newtown, Wellington had been their physical address, until 13 Jul 2018. 10000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2137 shares (21.37 per cent of shares), namely:
Myffanwy Williamson (an individual) located at Strathmore Park, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 21.38 per cent of all shares (exactly 2138 shares); it includes
Craig Herring (an individual) - located at Miramar, Wellington. Moving on to the third group of shareholders, share allocation (4274 shares, 42.74%) belongs to 1 entity, namely:
Nigel Stanford, located at Roseneath, Wellington (an individual). "M700050 Software development service nec" (business classification M700050) is the classification the ABS issued Rubber Monkey Software Limited. Our data was updated on 18 May 2022.

Current address Type Used since
Level 3, 175 Victoria St, Te Aro, Wellington, 6011 Registered 13 Mar 2018
Level 3, 175 Victoria St, Te Aro, Wellington, 6011 Physical 13 Jul 2018
Contact info
64 4 2821631
Phone (Phone)
64 21 1378574
Phone (Phone)
susan@rubbermonkey.co.nz
Email
https://www.filmconvert.com/
Website
Directors
Name and Address Role Period
Craig William Herring
Miramar, Wellington, 6022
Address used since 02 Mar 2015
Director 15 Jan 2008 - current
Nigel John Stanford
Roseneath, Wellington, 6021
Address used since 03 May 2022
Hutt Central, Lower Hutt, 5010
Address used since 09 Sep 2016
Director 09 Sep 2016 - current
Nigel Stanford
Hutt Central, Lower Hutt, 5010
Address used since 12 Sep 2013
Director 12 Sep 2013 - 09 Aug 2016
Nigel John Stanford
45 Knights Rd, Lower Hutt, Wellington,
Address used since 15 Jan 2008
Director 15 Jan 2008 - 18 Dec 2009
Addresses
Previous address Type Period
Level 1, 80 Adelaide Rd, Newtown, Wellington Physical 15 Jan 2008 - 13 Jul 2018
Level 1, 80 Adelaide Rd, Newtown, Wellington Registered 15 Jan 2008 - 13 Mar 2018
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 2137
Shareholder Name Address Period
Myffanwy Claire Williamson
Individual
Strathmore Park
Wellington
6022
24 May 2021 - current
Shares Allocation #2 Number of Shares: 2138
Shareholder Name Address Period
Craig William Herring
Individual
Miramar
Wellington
6022
15 Jan 2008 - current
Shares Allocation #3 Number of Shares: 4274
Shareholder Name Address Period
Nigel Stanford
Individual
Roseneath
Wellington
6021
26 May 2014 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Loren Ethan Brookes
Individual
Kelburn
Wellington
6012
16 Apr 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Nigel Stanford
Individual
Roseneath
Wellington
6021
26 May 2014 - current
Nigel Stanford
Director
Hutt Central
Lower Hutt
5010
26 May 2014 - current
Shares Allocation #6 Number of Shares: 950
Shareholder Name Address Period
Lance Avery Lones
Individual
Seatoun
Wellington
6022
04 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Susan Freida Stanford
Individual
45 Knights Road
Lower Hutt
22 Dec 2009 - 24 Oct 2020
Nigel John Stanford
Individual
45 Knights Rd
Lower Hutt, Wellington
15 Jan 2008 - 27 Jun 2010
Susan Frieda Stanford
Individual
45 Knights Rd
Lower Hutt, Wellington
15 Jan 2008 - 27 Jun 2010
Laurence Hope Alexander
Individual
Lower Hutt
5040
22 Dec 2009 - 06 May 2016
Location
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