Rubber Monkey Software Limited, a registered company, was incorporated on 15 Jan 2008. 9429032953190 is the NZBN it was issued. "Development of computer software for mass production" (business classification J542005) is how the company was classified. This company has been run by 4 directors: Craig William Herring - an active director whose contract started on 15 Jan 2008,
Nigel John Stanford - an active director whose contract started on 09 Sep 2016,
Nigel Stanford - an inactive director whose contract started on 12 Sep 2013 and was terminated on 09 Aug 2016,
Nigel John Stanford - an inactive director whose contract started on 15 Jan 2008 and was terminated on 18 Dec 2009.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 175 Victoria St, Te Aro, Wellington, 6011 (type: physical, service).
Rubber Monkey Software Limited had been using Level 1, 80 Adelaide Rd, Newtown, Wellington as their physical address up to 13 Jul 2018.
A total of 10000 shares are allotted to 7 shareholders (6 groups). The first group consists of 500 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2137 shares (21.37 per cent). Finally there is the third share allocation (2138 shares 21.38 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 80 Adelaide Rd, Newtown, Wellington New Zealand
Physical address used from 15 Jan 2008 to 13 Jul 2018
Address #2: Level 1, 80 Adelaide Rd, Newtown, Wellington New Zealand
Registered address used from 15 Jan 2008 to 13 Mar 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Brookes, Loren Ethan |
Kelburn Wellington 6012 New Zealand |
16 Apr 2013 - |
Shares Allocation #2 Number of Shares: 2137 | |||
Individual | Williamson, Myffanwy Claire |
Strathmore Park Wellington 6022 New Zealand |
24 May 2021 - |
Shares Allocation #3 Number of Shares: 2138 | |||
Individual | Herring, Craig William |
Miramar Wellington 6022 New Zealand |
15 Jan 2008 - |
Shares Allocation #4 Number of Shares: 4274 | |||
Individual | Stanford, Nigel |
Roseneath Wellington 6021 New Zealand |
26 May 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Stanford, Nigel |
Roseneath Wellington 6021 New Zealand |
26 May 2014 - |
Director | Nigel Stanford |
Hutt Central Lower Hutt 5010 New Zealand |
26 May 2014 - |
Shares Allocation #6 Number of Shares: 950 | |||
Individual | Lones, Lance Avery |
Seatoun Wellington 6022 New Zealand |
04 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanford, Susan Freida |
45 Knights Road Lower Hutt New Zealand |
22 Dec 2009 - 24 Oct 2020 |
Individual | Stanford, Susan Frieda |
45 Knights Rd Lower Hutt, Wellington |
15 Jan 2008 - 27 Jun 2010 |
Individual | Stanford, Nigel John |
45 Knights Rd Lower Hutt, Wellington |
15 Jan 2008 - 27 Jun 2010 |
Individual | Alexander, Laurence Hope |
Lower Hutt 5040 New Zealand |
22 Dec 2009 - 06 May 2016 |
Craig William Herring - Director
Appointment date: 15 Jan 2008
Address: Miramar, Wellington, 6022 New Zealand
Address used since 02 Mar 2015
Nigel John Stanford - Director
Appointment date: 09 Sep 2016
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 03 May 2022
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 09 Sep 2016
Nigel Stanford - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 09 Aug 2016
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 12 Sep 2013
Nigel John Stanford - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 18 Dec 2009
Address: 45 Knights Rd, Lower Hutt, Wellington, New Zealand
Address used since 15 Jan 2008
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