Milford Software Limited (issued a business number of 9429039504401) was launched on 25 Nov 1987. 2 addresses are currently in use by the company: 23 Belle-Mer Place, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 1414 Whangaparaoa Road, Army Bay, Whangaparaoa had been their physical address, up until 18 Jun 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Poehls Ruperti, Esteban (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mcdonald, Megan Julie (a director) - located at Gulf Harbour, Whangaparaoa. Moving on to the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Poehls Ruperti, Esteban, located at Gulf Harbour, Whangaparaoa (a director),
Mcdonald, Megan Julie, located at Gulf Harbour, Whangaparaoa (a director). "Software development service nec" (business classification M700050) is the category the ABS issued to Milford Software Limited. Our information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
23 Belle-mer Place, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 18 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Megan Julie Mcdonald
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jun 2018
Army Bay, Whangaparaoa, 0930
Address used since 07 Jul 2013 |
Director | 19 Sep 2011 - current |
Esteban Poehls Ruperti
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jun 2018
Army Bay, Whangaparaoa, 0930
Address used since 07 Jul 2013 |
Director | 19 Sep 2011 - current |
Deborah Ann Dunsford
Milford, Auckland, 0620
Address used since 25 Nov 1987 |
Director | 25 Nov 1987 - 19 Sep 2011 |
Kevin Noel Dunsford
Milford, Auckland, 0620
Address used since 25 Nov 1987 |
Director | 25 Nov 1987 - 19 Sep 2011 |
23 Belle-mer Place , Gulf Harbour , Whangaparaoa , 0930 |
Previous address | Type | Period |
---|---|---|
1414 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Physical & registered | 15 Jul 2013 - 18 Jun 2018 |
64 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 17 May 2012 - 15 Jul 2013 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 23 Dec 2010 - 17 May 2012 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 22 Sep 2010 - 23 Dec 2010 |
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 26 Apr 2007 - 22 Sep 2010 |
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 26 Apr 2007 - 22 Sep 2010 |
63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 01 Jul 2006 - 26 Apr 2007 |
9a Prospect Tce, Milford, Auckland | Registered | 17 Dec 2001 - 01 Jul 2006 |
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 14 May 2001 - 01 Jul 2006 |
4/9 Milford Road, Milford, Auckland 9 | Physical | 14 May 2001 - 14 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Poehls Ruperti, Esteban Director |
Gulf Harbour Whangaparaoa 0930 |
13 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Megan Julie Director |
Gulf Harbour Whangaparaoa 0930 |
13 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Poehls Ruperti, Esteban Director |
Gulf Harbour Whangaparaoa 0930 |
13 Feb 2012 - current |
Mcdonald, Megan Julie Director |
Gulf Harbour Whangaparaoa 0930 |
13 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunsford, Deborah Ann Individual |
Milford Auckland |
25 Nov 1987 - 13 Feb 2012 |
Dunsford, Deborah Ann Individual |
Milford Auckland |
25 Nov 1987 - 13 Feb 2012 |
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
25 May 2005 - 13 Feb 2012 | |
Dunsford, Kevin Noel Individual |
Milford Auckland |
25 May 2004 - 13 Feb 2012 |
Vincent, John Mcarthur Individual |
Milford Auckland |
25 Nov 1987 - 27 Jun 2010 |
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
25 May 2005 - 13 Feb 2012 | |
Dunsford, Kevin Noel Individual |
Milford Auckland |
25 Nov 1987 - 13 Feb 2012 |
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