General information
Capital Software Limited
Type: NZ Limited Company (Ltd)9429036258512
New Zealand Business Number
1252975
Company Number
Registered
Company Status
Capital Software Limited (issued an NZBN of 9429036258512) was started on 08 Nov 2002. 2 addresses are currently in use by the company: Level 1, 103 Tristram Street, Hamilton Central, 3204 (type: registered, physical). Unit 1, 1008 Ferry Road, Christchurch had been their registered address, up to 28 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Readytech Pty Limited (an other) located at Pyrmont, Nsw postcode 2009. Businesscheck's data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Tristram Street, Hamilton Central, 3204 | Registered & physical & service | 28 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Raymond Washbourne
35 Saunders Street, Pyrmont Nsw, 2009
Address used since 01 Jan 1970
Exeter, Nsw, 2579
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
|
Marian Crainic
Drummoyne, Nsw, 2047
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 01 Jan 1970
Randwick, Sydney, 2031
Address used since 04 Jun 2015 |
Director | 08 Nov 2002 - 17 Mar 2022 |
|
Stephen Conway
Parklands, Christchurch, 8083
Address used since 07 Jul 2008 |
Director | 08 Nov 2002 - 17 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 1008 Ferry Road, Christchurch, 8023 | Registered & physical | 14 May 2018 - 28 Mar 2022 |
| Unit 3, 1004 Ferry Road, Christchurch | Registered & physical | 24 Mar 2009 - 14 May 2018 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 14 Jul 2008 - 24 Mar 2009 |
| Unit 7, 78 Armagh Street, Christchurch | Registered | 06 Jul 2003 - 14 Jul 2008 |
| Unit 7, Armagh Street, Christchurch | Registered | 30 Apr 2003 - 06 Jul 2003 |
| Unit 7, 78 Armagh Street, Christchurch | Physical | 30 Apr 2003 - 14 Jul 2008 |
| 6/88 Bishop St, St Albans, Christchurch | Registered & physical | 08 Nov 2002 - 30 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Readytech Pty Limited Other (Other) |
Pyrmont Nsw 2009 |
17 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crainic, Oana Angela Individual |
Huntleys Cove Sydeney/nsw 2111 |
08 Nov 2002 - 17 Mar 2022 |
|
Kelly, Charles Individual |
Remuera Auckland 1050 |
16 Apr 2018 - 17 Mar 2022 |
|
Crainic, Marian Florin Individual |
Huntleys Cove Sydney/nsw 2111 |
08 Nov 2002 - 17 Mar 2022 |
|
Conway, Stephen Individual |
Parklands Christchurch 8083 |
08 Nov 2002 - 17 Mar 2022 |
|
Conway, Stephen Individual |
Parklands Christchurch 8083 |
08 Nov 2002 - 17 Mar 2022 |
|
Crainic, Oana Angela Individual |
Huntleys Cove Sydeney/nsw 2111 |
08 Nov 2002 - 17 Mar 2022 |
|
Crainic, Oana Angela Individual |
Huntleys Cove Sydeney/nsw 2111 |
08 Nov 2002 - 17 Mar 2022 |
|
Crainic, Marian Florin Individual |
Huntleys Cove Sydney/nsw 2111 |
08 Nov 2002 - 17 Mar 2022 |
|
Crainic, Marian Individual |
Huntleys Cove Sydney/nsw 2111 |
03 Feb 2010 - 17 Mar 2022 |
|
Conway, Alison Lesley Individual |
Parklands Christchurch 8083 |
08 Nov 2002 - 17 Mar 2022 |
|
Conway, Alison Lesley Individual |
Parklands Christchurch 8083 |
08 Nov 2002 - 17 Mar 2022 |
Ultimate Holding Company
| Effective Date | 16 Mar 2022 |
| 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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|
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