Abc Software Limited
Type: NZ Limited Company (Ltd)Abc Software Limited (New Zealand Business Number 9429036954544) was incorporated on 24 Apr 2001. 5 addresess are in use by the company: 8 Jull Street, Napier South, Napier, 4110 (type: registered, physical). 23 Stafford Street, Clive, Clive had been their registered address, up to 12 Apr 2022. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 36 shares (30% of shares), namely:
Jenkins Group Limited (an entity) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 42 shares); it includes
Gillies, Laura Julie (an individual) - located at Rd 2, Napier. Moving on to the third group of shareholders, share allotment (42 shares, 35%) belongs to 1 entity, namely:
Chapman, Sharon Rose, located at Napier South, Napier (an individual). "Computer programming service" (ANZSIC M700020) is the classification the Australian Bureau of Statistics issued to Abc Software Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7013, Taradale, Napier, 4141 | Postal | 04 Jul 2020 |
| 6 Devonshire Place, Taradale, Napier, 4112 | Office & delivery | 04 Jul 2020 |
| 8 Jull Street, Napier South, Napier, 4110 | Registered & physical & service | 12 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Rose Chapman
Napier South, Napier, 4110
Address used since 04 Apr 2022
Te Awanga, Te Awanga, 4102
Address used since 01 Aug 2021
Hospital Hill, Napier, 4110
Address used since 01 Jul 2020
Taradale, Napier, 4140
Address used since 02 Jul 2012 |
Director | 24 Apr 2001 - current |
|
Laura Julie Gillies
Rd 2, Napier, 4182
Address used since 04 Apr 2022
Napier, 4159
Address used since 30 Jul 2015 |
Director | 31 Oct 2005 - current |
|
Cameron David Mcinness
Orakei, Auckland, 1071
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Leslie Chapman
R D 9, Hastings, 4159
Address used since 30 Jul 2015 |
Director | 15 Sep 2006 - 30 Nov 2017 |
|
Bretton John Smith
Napier,
Address used since 24 Apr 2001 |
Director | 24 Apr 2001 - 05 Jun 2010 |
| 6 Devonshire Place , Taradale , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 23 Stafford Street, Clive, Clive, 4102 | Registered & physical | 14 Aug 2019 - 12 Apr 2022 |
| 4 Treachers Lane, Havelock North, 4130 | Registered & physical | 15 Jul 2011 - 14 Aug 2019 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Registered & physical | 21 Sep 2004 - 15 Jul 2011 |
| 213 E Queen Street, Hastings | Physical & registered | 24 Apr 2001 - 21 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins Group Limited Shareholder NZBN: 9429040603193 Entity (NZ Limited Company) |
Tauriko Tauranga 3110 |
04 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Laura Julie Individual |
Rd 2 Napier 4182 |
11 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Sharon Rose Individual |
Napier South Napier 4110 |
24 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bretton John Individual |
Napier |
24 Apr 2001 - 03 May 2013 |
 |
Team Admin Limited 4 Treachers Lane |
|
Havelock North Business Association Incorporated 4 Treachers Lane |
|
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|
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|
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