General information
Middleware New Zealand Limited
Type: NZ Limited Company (Ltd)9429034088036
New Zealand Business Number
1822456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093970306
GST Number
M696245 - Management Consultancy Service
M700010 - Computer Consultancy Service
Industry classification codes with description
Middleware New Zealand Limited (issued an NZ business number of 9429034088036) was launched on 13 Jun 2006. 5 addresess are currently in use by the company: Gilligan Sheppard, Level 4, 253 Queen St., Level 4, Auckland, 1010 (type: postal, office). Middleware New Zealand Limited used other aliases, namely: Adaptive Business Network Solutions, Limited from 13 Jun 2006 to 16 Mar 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Middleware Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Middleware New Zealand Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gilligan Sheppard, 253 Queen St., Level 4, Auckland | Physical & service & registered | 13 Jun 2006 |
| Gilligan Sheppard, Level 4, 253 Queen St., Level 4, Auckland, 1010 | Postal | 09 Jun 2019 |
| Gilligan Sheppard, Level 4, 253 Queen St., Auckland, 1010 | Office & delivery | 09 Jun 2019 |
Contact info
64 4 9144425
Phone (Phone)
david.mabon@middleware.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.middleware.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mabon
Red Beach, Red Beach, 0932
Address used since 07 Sep 2020
Rothesay Bay, Auckland, 0630
Address used since 20 Aug 2017
Campbells Bay, Auckland, 0630
Address used since 27 Nov 2015 |
Director | 01 Apr 2009 - current |
|
Sera Skinner
Wellington Central, Wellington, 6011
Address used since 13 Oct 2017
Karori, Wellington, 6012
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - current |
|
Jack Lynn Harris Jr
Auckland,
Address used since 01 May 2009 |
Director | 13 Jun 2006 - 09 Oct 2014 |
Addresses
Principal place of activity
| Gilligan Sheppard , Level 4, 253 Queen St. , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Middleware Group Limited Shareholder NZBN: 9429048561426 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Sera Individual |
Wellington Central Wellington 6011 |
08 Dec 2013 - 16 Sep 2020 |
|
Ashby, Richard Individual |
West Harbour Auckland 0618 |
22 Mar 2017 - 16 Sep 2020 |
|
Harris Jr, Jack Lynn Individual |
Auckland |
10 Jun 2014 - 16 Oct 2014 |
|
Watership Group Limited Shareholder NZBN: 9429034056950 Company Number: 1827576 Entity |
13 Jun 2006 - 27 Jun 2010 | |
|
Mabon, David William Dickson Individual |
Rothesay Bay Auckland 0630 |
07 Apr 2013 - 16 Sep 2020 |
|
Mabon, Michele Ann Individual |
Campbells Bay Auckland 0630 |
07 Apr 2013 - 22 Mar 2017 |
|
Jack Lynn Harris Jr Director |
Auckland |
10 Jun 2014 - 16 Oct 2014 |
|
Solomon, Chris Individual |
Karori Wellington 6012 |
16 Jan 2015 - 09 Oct 2015 |
|
Hampshire Global Holdings Limited Shareholder NZBN: 9429032447828 Company Number: 2197487 Entity |
21 Jun 2010 - 10 Jun 2014 | |
|
Watership Group Limited Shareholder NZBN: 9429034056950 Company Number: 1827576 Entity |
13 Jun 2006 - 27 Jun 2010 | |
|
Hampshire Global Holdings Limited Shareholder NZBN: 9429032447828 Company Number: 2197487 Entity |
21 Jun 2010 - 10 Jun 2014 |
Ultimate Holding Company
| Effective Date | 19 Aug 2020 |
| Name | The Middleware Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8095276 |
| Country of origin | NZ |
| Address |
253 Queen Street Auckland Central Auckland 1010 |
Location
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