Group 1 Software Systems Limited
Type: NZ Limited Company (Ltd)Group 1 Software Systems Limited (issued an NZBN of 9429037772758) was started on 07 Sep 1998. 2 addresses are currently in use by the company: 36 Norman Road, Hauraki, Auckland, 0622 (type: physical, service). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 24 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Gubb, Raymond Melville (an individual) located at Rd 1, Cambridge postcode 3493. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Buntain, Judy Anne (an individual) - located at Takapuna, Auckland. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Norman Road, Hauraki, Auckland, 0622 | Physical & service & registered | 24 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Judy Anne Buntain
Hauraki, North Shore City, 0622
Address used since 12 Nov 2009 |
Director | 07 Sep 1998 - current |
|
Raymond Melville Gubb
Rd 1, Cambridge, 3493
Address used since 01 Sep 2015 |
Director | 07 Sep 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 24 May 2005 - 24 Sep 2021 |
| 36 Norman Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 24 May 2005 |
| 36 Norman Road, Takapuna, Auckland | Physical | 07 Sep 1998 - 24 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubb, Raymond Melville Individual |
Rd 1 Cambridge 3493 |
07 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buntain, Judy Anne Individual |
Takapuna Auckland |
07 Sep 1998 - current |
 |
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