General information

Remco Software Limited

Type: NZ Limited Company (Ltd)
9429033933320
New Zealand Business Number
1853659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Remco Software Limited (issued an NZBN of 9429033933320) was registered on 14 Aug 2006. 2 addresses are currently in use by the company: 13 St Clair Place, Browns Bay, Auckland, 0630 (type: physical, registered). 115 Gardner Ave, New Lynn, Auckland had been their registered address, up until 09 Jun 2015. Remco Software Limited used more names, namely: Mulder Software Limited from 14 Aug 2006 to 11 May 2011. 110 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 11 shares (10% of shares), namely:
Mulder, Remco (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 89.09% of all shares (exactly 98 shares); it includes
Mulder, Remco (an individual) - located at Browns Bay, Auckland,
Lu, Joanna Wanqing (an individual) - located at Browns Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.91%) belongs to 1 entity, namely:
Lu, Joanna Wanqing, located at Browns Bay, Auckland (an individual). "Development of computer software for mass production" (business classification J542005) is the classification the Australian Bureau of Statistics issued to Remco Software Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
13 St Clair Place, Browns Bay, Auckland, 0630 Physical & registered & service 09 Jun 2015
Directors
Name and Address Role Period
Remco Willem Jan Mulder
Browns Bay, Auckland, 0630
Address used since 30 May 2015
Director 14 Aug 2006 - current
Addresses
Principal place of activity
9 Wairiki Road , Mount Eden , Auckland , 1024
Previous address Type Period
115 Gardner Ave, New Lynn, Auckland, 0600 Registered & physical 14 Aug 2012 - 09 Jun 2015
9 Wairiki Road, Mt Eden Registered & physical 14 Aug 2006 - 14 Aug 2012
Financial Data
Financial info
110
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Mulder, Remco
Individual
Browns Bay
Auckland
0630
14 Aug 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mulder, Remco
Individual
Browns Bay
Auckland
0630
14 Aug 2006 - current
Lu, Joanna Wanqing
Individual
Browns Bay
Auckland
0630
01 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lu, Joanna Wanqing
Individual
Browns Bay
Auckland
0630
01 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Mulder, Jenneke Sophia Cornelia
Individual
New Lynn
Auckland
0600
14 Aug 2006 - 12 Sep 2014
Lu, Wanqing
Individual
Browns Bay
Auckland
0630
17 May 2013 - 01 Jun 2018
Lu, Wanqing
Individual
Browns Bay
Auckland
0630
17 May 2013 - 01 Jun 2018
Location
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