General information
Escrow Software International Limited
Type: NZ Limited Company (Ltd)9429033892443
New Zealand Business Number
1861897
Company Number
Registered
Company Status
Escrow Software International Limited (issued an NZ business number of 9429033892443) was started on 08 Sep 2006. 5 addresess are in use by the company: First Floor, Northern Tenancy, 103 Tristram Street, Hamilton Central, Hamilton, 3204 (type: postal, office). Ground Floor, Northern Tenancy, 103 Tristram Street, Hamilton Central, Hamilton had been their physical address, up until 20 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Readytech Pty Limited (an other) located at Pyrmont, New South Wales postcode 2009. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Northern Tenancy, 103 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 20 Jul 2021 |
| First Floor, Northern Tenancy, 103 Tristram Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nimesh Shah
East Lindfield, New South Wales, 2070
Address used since 09 Oct 2019
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970 |
Director | 09 Oct 2019 - current |
|
Marc Raymond Washbourne
Level 1, Pyrmont, 2009
Address used since 01 Jan 1970
Balgowlah, 2093
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
|
Pumphrey Christine Valma
Rd 10, Hamilton, 3290
Address used since 20 Oct 2015 |
Director | 08 Sep 2006 - 09 Oct 2019 |
|
Pumphrey Allan John
Rd 10, Hamilton, 3290
Address used since 20 Oct 2015 |
Director | 08 Sep 2006 - 09 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Northern Tenancy, 103 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 22 Oct 2019 - 20 Jul 2021 |
| Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 21 Feb 2018 - 22 Oct 2019 |
| 95 Devonport Road, Tauranga, 3110 | Registered & physical | 26 Jun 2017 - 21 Feb 2018 |
| 15 First Avenue, Tauranga, 3110 | Registered & physical | 23 Dec 2009 - 26 Jun 2017 |
| 353 Devonport Road, Tauranga | Physical & registered | 08 Sep 2006 - 23 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Readytech Pty Limited Other (Other) |
Pyrmont New South Wales 2009 |
15 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pumphrey, Christine Valma Individual |
Rd 10 Hamilton 3290 |
08 Sep 2006 - 15 Oct 2019 |
|
Pumphrey, Allan John Individual |
Rd 10 Hamilton 3290 |
08 Sep 2006 - 15 Oct 2019 |
Ultimate Holding Company
| Effective Date | 09 Oct 2019 |
| Name | Readytech Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 616173516 |
| Country of origin | AU |
| Address |
Level 1 35 Saunders Street Pyrmont, New South Wales 2009 |
Location
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