General information
Accredo Business Software Limited
Type: NZ Limited Company (Ltd)9429039470164
New Zealand Business Number
387540
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Accredo Business Software Limited (issued an NZ business identifier of 9429039470164) was registered on 30 May 1988. 10 addresess are in use by the company: Level 1, 16-20 New North Road, Eden Terrace, Auckland, 1021 (type: registered, service). Level 1, 16-20 New North Road, Eden Terrace, Auckland had been their physical address, up until 14 Oct 2022. Accredo Business Software Limited used more names, namely: Profax International Limited from 23 Feb 1990 to 04 Oct 2006, Inez Projects Limited (30 May 1988 to 23 Feb 1990). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Acn 117660849 - Vela Software Group Pty Limited (an other) located at Eight Mile Plains, Queensland postcode 4114. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Accredo Business Software Limited. Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Berl House, 108 The Terrace, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Oct 2022 |
| Level 6, Berl House, 108 The Terrace, Wellington, 6011 | Physical & registered & service | 14 Oct 2022 |
| P O Box 99156, Auckland, 1149 | Postal | 28 Jun 2023 |
| Level 1, 16-20 New North Road, Auckland, 1021 | Office & delivery | 28 Jun 2023 |
Contact info
64 9 3735963
Phone
tish@accredo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.accredo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Clive Whiting
Wynnum, Queensland, 4178
Address used since 06 Oct 2022
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 06 Oct 2022 - current |
|
Edward John Leathers
Jindalee, Queensland, 4074
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
James Tyler O'hagan
Toronto, Ontario, M4L 3G1
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - 30 Aug 2023 |
|
Natisha Eileen Brindle
Westmere, Auckland, 1022
Address used since 16 Oct 2015 |
Director | 01 Sep 2005 - 19 Oct 2022 |
|
Paul Murray Wilson
Ellerslie, Auckland, 1051
Address used since 20 Oct 2006 |
Director | 22 Jan 1992 - 06 Oct 2022 |
|
Adrian Abraham
Atawhai, Nelson, 7010
Address used since 16 Oct 2015 |
Director | 22 Jan 1992 - 06 Oct 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 16-20 New North Road, Auckland, 1021 | Office & delivery | 28 Jun 2023 |
| Level 1, 16-20 New North Road, Eden Terrace, Auckland, 1021 | Registered & service | 06 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 16-20 New North Road, Eden Terrace, Auckland, 1021 | Physical | 14 Oct 2021 - 14 Oct 2022 |
| Level 1, 16-20 New North Road, Eden Terrace, Auckland, 1021 | Registered | 16 Jun 2021 - 14 Oct 2022 |
| 34 Burleigh Street, Grafton, Auckland, 1023 | Registered | 20 Sep 2018 - 16 Jun 2021 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered | 19 Oct 2017 - 20 Sep 2018 |
| 34 Burleigh Street, Grafton, Auckland, 1023 | Physical | 24 Oct 2014 - 14 Oct 2021 |
| 4th Floor, 253 Queen Street, Auckland | Registered | 04 Nov 2001 - 19 Oct 2017 |
| 4/11 Wellesley Street West, Auckland | Registered | 04 Nov 2001 - 04 Nov 2001 |
| 4/11 Wellesley Street, West Auckland 1 | Registered | 30 Oct 2000 - 04 Nov 2001 |
| 34 Burleigh Street, Newmarket, Auckland | Physical | 03 Jun 1997 - 24 Oct 2014 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 117660849 - Vela Software Group Pty Limited Other (Other) |
Eight Mile Plains Queensland 4114 |
19 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai Poi, Michael Jeffrey Individual |
Westmere Auckland 1022 |
31 May 2011 - 12 Sep 2018 |
|
Constellation Software Inc Company Number: 21037X Other |
06 Oct 2022 - 19 Oct 2022 | |
|
The Mcmurray Heinz Trustee Limited Shareholder NZBN: 9429032635447 Company Number: 2157011 Entity |
Ellerslie Auckland 1051 |
27 Mar 2009 - 06 Oct 2022 |
|
Tasman No21 Trustees Limited Shareholder NZBN: 9429041570845 Company Number: 5561745 Entity |
10 Sep 2020 - 06 Oct 2022 | |
|
Coralbrook Properties Limited Shareholder NZBN: 9429038641879 Company Number: 640337 Entity |
Nelson Nelson 7010 |
09 Feb 2009 - 10 Sep 2020 |
|
The Mcmurray Heinz Trustee Limited Shareholder NZBN: 9429032635447 Company Number: 2157011 Entity |
Ellerslie Auckland 1051 |
27 Mar 2009 - 06 Oct 2022 |
|
Tasman No21 Trustees Limited Shareholder NZBN: 9429041570845 Company Number: 5561745 Entity |
Nelson Nelson 7010 |
10 Sep 2020 - 06 Oct 2022 |
|
Wilson, Paul Murray Individual |
Ellerslie Auckland 1051 |
30 May 1988 - 06 Oct 2022 |
|
Brindle, Natisha Eileen Individual |
Westmere Auckland |
30 May 1988 - 06 Oct 2022 |
|
Brindle, Natisha Eileen Individual |
Westmere Auckland |
30 May 1988 - 06 Oct 2022 |
|
Wai Poi, Michael Jeffrey Individual |
Westmere Auckland 1022 |
13 Sep 2018 - 06 Oct 2022 |
|
Abraham, Adrian Individual |
Atawhai Nelson 7010 |
11 Sep 2020 - 06 Oct 2022 |
|
Coralbrook Properties Limited Shareholder NZBN: 9429038641879 Company Number: 640337 Entity |
Nelson Nelson 7010 |
09 Feb 2009 - 10 Sep 2020 |
|
Brindle Wai Poi Investment Ltd Other |
12 Sep 2018 - 13 Sep 2018 | |
|
Abraham, Adrian Individual |
Nelson |
30 May 1988 - 31 Jan 2008 |
|
Sheppard, B R Individual |
Bucklands Beach Auckland |
30 May 1988 - 31 Jan 2008 |
Ultimate Holding Company
| Effective Date | 12 Oct 2022 |
| Name | Constellation Software Inc |
| Type | Company |
| Country of origin | CA |
| Address |
Suite 1200, 20 Adelaide Street East Toronto Ontario M5C 2T6 |
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