General information

Achieve Software Limited

Type: NZ Limited Company (Ltd)
9429039838599
New Zealand Business Number
274352
Company Number
Registered
Company Status

Achieve Software Limited (issued an NZ business number of 9429039838599) was started on 24 Jul 1985. 2 addresses are currently in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up until 02 May 2017. Achieve Software Limited used more aliases, namely: Pembrook Dale Company Limited from 24 Jul 1985 to 24 Apr 1997. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
Edwards, Bevan John (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Our data was updated on 27 Mar 2024.

Current address Type Used since
Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 Physical & registered & service 02 May 2017
Directors
Name and Address Role Period
Bevan John Edwards
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Feb 2020
Glenfield, Auckland, 0629
Address used since 04 Feb 2019
R D 2, Maungaturoto, 0587
Address used since 03 Feb 2017
Director 27 May 1991 - current
Richard Jeffrey Hargest Wood
Grafton, Auckland,
Address used since 27 May 1991
Director 27 May 1991 - 14 Feb 1997
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 04 Aug 2011 - 02 May 2017
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Registered & physical 20 May 2010 - 04 Aug 2011
Mazur & Co Ltd, 3a,517 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 18 Sep 2006 - 20 May 2010
21/10 Airborne Road, Albany Registered & physical 15 Sep 2006 - 18 Sep 2006
C/o Mazur & Co Ltd, 3a,517 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 05 Apr 2006 - 15 Sep 2006
99 Great South Road, Greenlane, Auckland Registered 20 Mar 1997 - 05 Apr 2006
115 Manuka Road, Glenfield, Auckland Physical 09 May 1996 - 05 Apr 2006
57 Empire Road, Epsom, Auckland Registered 15 Dec 1994 - 20 Mar 1997
58/b Mirrabooka Avenue, Howick, Auckland Registered 22 Feb 1994 - 15 Dec 1994
12 Park Avenue, Grafton, Auckland Registered 25 May 1993 - 22 Feb 1994
58b Mirrabooka Avenue, Howick Registered 10 Jul 1991 - 25 May 1993
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Edwards, Bevan John
Individual
Stanmore Bay
Whangaparaoa
0932
24 Jul 1985 - current
Location
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