General information
Viewpoint Software NZ Limited
Type: NZ Limited Company (Ltd)9429035124214
New Zealand Business Number
1567861
Company Number
Registered
Company Status
Viewpoint Software Nz Limited (New Zealand Business Number 9429035124214) was registered on 20 Oct 2004. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 19 Dec 2023. Viewpoint Software Nz Limited used other names, namely: Jobpac International Systems Nz Limited from 20 Oct 2004 to 22 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Viewpoint Software Pty Limited (an other) located at Chatswood, Nsw postcode 2067. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 30 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Anthony Kirkland
San Jose, California, 95120
Address used since 31 Aug 2019 |
Director | 31 Aug 2019 - current |
|
Jennifer Anne Allison
Portland, Or, 97229
Address used since 31 Aug 2019 |
Director | 31 Aug 2019 - current |
|
Ian Frederick Pyman
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Brighton East, Vic, 3187
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Alan Peterson Frees
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sandringham, Vic, 3191
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Emmanouil Kotzabasakis
Lake Oswego, Oregon, 97034
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 30 May 2022 |
|
Charles Henry Vowell
Roseville Chase, N S W, 2069
Address used since 28 Oct 2015
Sydney, N S W, 2000
Address used since 01 Jan 1970
Sydney, N S W, 2000
Address used since 01 Jan 1970
Sydney, N S W, 2000
Address used since 01 Jan 1970 |
Director | 28 Oct 2015 - 26 Mar 2021 |
|
Kelly Eugene Lang
Wilsonville, Oregon, 97070
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 31 Aug 2019 |
|
James Selmer Paulson
Tigard, Oregon, 97224
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 17 Aug 2015 |
|
Steve Alan Ironside
Kenthurst, Nsw 2156,
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 30 Sep 2019 - 19 Dec 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 19 Sep 2019 - 30 Sep 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 16 Apr 2015 - 01 Apr 2019 |
| C/- Markhams, Level 10,, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Nov 2011 - 16 Apr 2015 |
| C/-markhams Mri Auckland, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 14 Feb 2008 - 21 Nov 2011 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 20 Oct 2004 - 14 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Viewpoint Software Pty Limited Other (Other) |
Chatswood Nsw 2067 |
20 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2019 |
| Name | Trimble Inc. |
| Type | Company |
| Ultimate Holding Company Number | 6120297 |
| Country of origin | US |
| Address |
935 Stewart Drive Sunnyvale Ca 94058 |
Location
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