General information

Milford Software Limited

Type: NZ Limited Company (Ltd)
9429039504401
New Zealand Business Number
375615
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec M700020 - Computer Programming Service M700010 - Computer Consultancy Service
Industry classification codes with description

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
Contact info
64 800 675002
Phone (Phone)
sales@milfordsoftware.co.nz
Email
www.milfordsoftware.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Poehls Ruperti, Esteban
Director
Gulf Harbour
Whangaparaoa
0930
13 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Megan Julie
Director
Gulf Harbour
Whangaparaoa
0930
13 Feb 2012 - current
Shares Allocation #3 Number of Shares: 998
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

Historic shareholders

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
Location
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