General information
4 Midable Software Limited
Type: NZ Limited Company (Ltd)9429035033776
New Zealand Business Number
1587129
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89653274
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
4 Midable Software Limited (issued a New Zealand Business Number of 9429035033776) was incorporated on 24 Dec 2004. 13 addresess are in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 22 Dec 2023. 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100% of shares), namely:
4 Midable Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to 4 Midable Software Limited. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 19 May 2016 |
| P O Box 105-027, Auckland, 1143 | Postal | 03 Mar 2020 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Mar 2020 |
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
Contact info
64 9 3078481
Phone (Phone)
4midable.software@augensoftwaregroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
4midable.software@augensoftwaregroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Khoa Dang Pham
Hobsonville, Auckland, 0616
Address used since 15 Apr 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 2021
St Heliers, Auckland, 1071
Address used since 06 Jul 2012 |
Director | 24 Dec 2004 - current |
|
Peter Ross Vile
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 24 Dec 2004 - current |
|
Stephan Gerhard Koch
Hillcrest, Auckland,
Address used since 13 Jul 2006 |
Director | 24 Dec 2004 - 09 Mar 2009 |
|
Robert Myung Hwan Kang
Albany, Auckland,
Address used since 24 Dec 2004 |
Director | 24 Dec 2004 - 09 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Shareregister & other (Address For Share Register) | 31 May 2022 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 09 Jun 2022 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery & shareregister | 14 Dec 2023 |
| Po Box 105-027, Auckland City, 1143 | Postal | 14 Dec 2023 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 22 Dec 2023 |
Principal place of activity
| Level 2, 151 Victoria Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 09 Jun 2022 - 22 Dec 2023 |
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jun 2021 - 09 Jun 2022 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Registered | 30 May 2016 - 22 Jun 2021 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Physical | 27 May 2016 - 22 Jun 2021 |
| Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Physical | 09 Aug 2010 - 27 May 2016 |
| Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Registered | 09 Aug 2010 - 30 May 2016 |
| Level 2, 4 Hobson Street, Auckland Central | Physical & registered | 23 Jun 2005 - 09 Aug 2010 |
| Level 2, 4 Hobson Street, Auckland City | Registered & physical | 11 Jan 2005 - 23 Jun 2005 |
| Level 2, 4 Hobson Street, Auckland Central | Registered & physical | 24 Dec 2004 - 11 Jan 2005 |
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
4 Midable Holdings Limited Shareholder NZBN: 9429035033721 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Dec 2004 - current |
Ultimate Holding Company
| Name | 4000 Rpms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1370717 |
| Country of origin | NZ |
Location
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