General information
Effectus Limited
Type: NZ Limited Company (Ltd)9429033231495
New Zealand Business Number
1968355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97595879
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Effectus Limited (NZBN 9429033231495) was started on 15 Aug 2007. 5 addresess are in use by the company: 100 Manchester Street, Christchurch, 8011 (type: delivery, physical). 36A Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 05 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Smentor Limited (an entity) located at Burnside, Christchurch postcode 8053. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Effectus Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 24 Dec 2018 |
| P O Box 261, Christchurch, 8140 | Postal | 27 Jun 2019 |
| 100 Manchester Street, Christchurch, 8011 | Office | 27 Jun 2019 |
| 100 Manchester Street, Christchurch, 8011 | Physical & service | 05 Jul 2019 |
Contact info
64 03 3779933
Phone (Phone)
accounts@effectus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.effectus.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Andersen
Westmorland, Christchurch, 8025
Address used since 30 Mar 2023
Westmorland, Christchurch, 8025
Address used since 01 Apr 2021
Westmorland, Christchurch, 8025
Address used since 02 Jun 2016 |
Director | 15 Aug 2007 - current |
|
Alexander Michael George Skinner
Northwood, Christchurch, 8051
Address used since 01 Jan 2021
Rd 2, Ohoka, 7692
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 30 Jun 2023 |
|
Matthew Richardson
Rd 2, Rangiora, 7472
Address used since 24 May 2010 |
Director | 15 Aug 2007 - 30 Sep 2014 |
|
Bryan Henry Morton
Company Bay, Dunedin, 9014,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 30 Sep 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100 Manchester Street, Christchurch, 8011 | Physical & service | 05 Jul 2019 |
| 100 Manchester Street, Christchurch, 8011 | Delivery | 04 Jun 2020 |
Principal place of activity
| 100 Manchester Street , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 24 Dec 2018 - 05 Jul 2019 |
| Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 23 Jun 2014 - 24 Dec 2018 |
| 21 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 27 Jun 2012 - 23 Jun 2014 |
| Suite 5, 21-23 Humphreys Drive, Ferrymead, Christchurch, 8023 | Physical | 01 Jul 2011 - 27 Jun 2012 |
| Level 10, 137 Armagh Street, Christchurch, 8141 | Registered | 15 Jun 2009 - 27 Jun 2012 |
| Level 1, 194 Gloucester Street, Christchurch | Registered | 08 Sep 2008 - 15 Jun 2009 |
| Level 1, 194 Gloucester Street, Christchurch | Physical | 08 Sep 2008 - 01 Jul 2011 |
| 252 Major Hornbrook, Mt Pleasant, Christchurch | Physical & registered | 15 Aug 2007 - 08 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smentor Limited Shareholder NZBN: 9429033422350 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
15 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Scott Individual |
Cass Bay Lyttelton 8082 |
03 Oct 2018 - 30 Mar 2023 |
|
North Road Consulting Limited Shareholder NZBN: 9429032802344 Company Number: 2116841 Entity |
25 Sep 2014 - 30 Sep 2014 | |
|
Tantallon Consulting Limited Shareholder NZBN: 9429035502593 Company Number: 1489588 Entity |
15 Aug 2007 - 27 Jun 2010 | |
|
North Road Consulting Limited Shareholder NZBN: 9429032802344 Company Number: 2116841 Entity |
24 Apr 2008 - 25 Sep 2014 | |
|
Tantallon Consulting Limited Shareholder NZBN: 9429035502593 Company Number: 1489588 Entity |
15 Aug 2007 - 27 Jun 2010 | |
|
North Road Consulting Limited Shareholder NZBN: 9429032802344 Company Number: 2116841 Entity |
24 Apr 2008 - 25 Sep 2014 | |
|
North Road Consulting Limited Shareholder NZBN: 9429032802344 Company Number: 2116841 Entity |
25 Sep 2014 - 30 Sep 2014 |
Location
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