General information

Shard Software Limited

Type: NZ Limited Company (Ltd)
9429041255780
New Zealand Business Number
5257401
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Shard Software Limited (NZBN 9429041255780) was started on 30 May 2014. 2 addresses are in use by the company: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 333 Bealey Avenue, Christchurch Central, Christchurch had been their physical address, up until 15 Dec 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilkes, Annemarie (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilkes, Nathan Peter Donald (a director) - located at Rolleston, Rolleston. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Shard Software Limited. Businesscheck's database was last updated on 24 Feb 2024.

Current address Type Used since
21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 15 Dec 2016
Directors
Name and Address Role Period
Annemarie Wilkes
Rolleston, Rolleston, 7614
Address used since 30 Nov 2022
Rd 1, Oxford, 7495
Address used since 11 Feb 2019
Director 30 May 2014 - current
Linda Annemarie Wilkes
Rolleston, Rolleston, 7614
Address used since 30 May 2014
Rd 1, Oxford, 7495
Address used since 11 Feb 2019
Director 30 May 2014 - current
Nathan Peter Donald Wilkes
Rolleston, Rolleston, 7614
Address used since 30 Nov 2022
Rolleston, Rolleston, 7614
Address used since 30 May 2014
Rd 1, Oxford, 7495
Address used since 11 Feb 2019
Director 30 May 2014 - current
Addresses
Previous address Type Period
333 Bealey Avenue, Christchurch Central, Christchurch, 8013 Physical & registered 30 May 2014 - 15 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilkes, Annemarie
Individual
Rolleston
Rolleston
7614
19 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkes, Nathan Peter Donald
Director
Rolleston
Rolleston
7614
30 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Wilkes, Linda Annemarie
Director
Rd 1
Oxford
7495
30 May 2014 - 19 Oct 2020
Location
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