General information

Century Software Limited

Type: NZ Limited Company (Ltd)
9429039412362
New Zealand Business Number
405671
Company Number
Registered
Company Status

Century Software Limited (issued an NZ business identifier of 9429039412362) was registered on 26 Aug 1988. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, up until 03 Apr 2018. Century Software Limited used more names, namely: Bj & Lc Potter Limited from 26 Aug 1988 to 04 May 1992. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Potter, Brian John (an individual) located at Murrays Bay, Auckland. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Potter, Brian John (an individual) - located at Murrays Bay, Auckland,
Potter, Lynne Christine (an individual) - located at Murrays Bay, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Potter, Lynne Christine, located at Murrays Bay, Auckland (an individual). Our database was updated on 01 Mar 2024.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Registered & physical & service 03 Apr 2018
Directors
Name and Address Role Period
Brian John Potter
Murrays Bay, Auckland, 0630
Address used since 26 Aug 1988
Director 26 Aug 1988 - current
Lynne Christine Potter
Murrays Bay, Auckland, 0630
Address used since 26 Aug 1988
Director 26 Aug 1988 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 24 Nov 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 16 Jul 2015 - 24 Nov 2017
C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 05 Jan 2011 - 16 Jul 2015
Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Registered & physical 01 Dec 2008 - 05 Jan 2011
C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Registered & physical 01 Dec 2008 - 05 Jan 2011
Building B, 63 Apollo Drive, Mairangi Bay, Auckland Registered & physical 29 Nov 2007 - 01 Dec 2008
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 01 Aug 2006 - 29 Nov 2007
4/9 Milford Road, Milford, Auckland Physical 20 Nov 2000 - 20 Nov 2000
4/9 Milford Road, Milford, Auckland Registered 20 Nov 2000 - 01 Aug 2006
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 20 Nov 2000 - 01 Aug 2006
- Physical 03 Feb 1995 - 20 Nov 2000
22a Bournmouth Terrace, Murrays Bay, Auckland Registered 11 Nov 1993 - 20 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Potter, Brian John
Individual
Murrays Bay
Auckland
26 Aug 1988 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Potter, Brian John
Individual
Murrays Bay
Auckland
26 Aug 1988 - current
Potter, Lynne Christine
Individual
Murrays Bay
Auckland
26 Aug 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Potter, Lynne Christine
Individual
Murrays Bay
Auckland
26 Aug 1988 - current
Location
Companies nearby