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Cachet De Software Limited

Type: NZ Limited Company (Ltd)
9429036583591
NZBN
1195828
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
40 Paget Drive
Woodend 7610
New Zealand
Physical address used since 08 May 2018
3024 Oxford Road
Oxford
Oxford 7430
New Zealand
Postal & delivery address used since 02 Aug 2019
40 Paget Drive
Woodend 7610
New Zealand
Office address used since 02 Aug 2019

Cachet De Software Limited, a registered company, was launched on 11 Mar 2002. 9429036583591 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company was classified. This company has been managed by 4 directors: Simon Andrew Joyner - an active director whose contract began on 01 Apr 2007,
Graeme Robin Pettigrew - an inactive director whose contract began on 11 Mar 2002 and was terminated on 31 Jul 2017,
Heather May Pettigrew - an inactive director whose contract began on 11 Mar 2002 and was terminated on 31 Mar 2007,
Tanya Suzanne Drummond - an inactive director whose contract began on 11 Mar 2002 and was terminated on 11 Mar 2002.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: 3024 Oxford Road, Oxford, Oxford, 7430 (registered address),
3024 Oxford Road, Oxford, Oxford, 7430 (service address),
3024 Oxford Road, Oxford, Oxford, 7430 (office address),
3024 Oxford Road, Oxford, Oxford, 7430 (postal address) among others.
Cachet De Software Limited had been using 40 Paget Drive, Woodend as their registered address until 13 Sep 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 3024 Oxford Road, Oxford, Oxford, 7430 New Zealand

Office address used from 05 Sep 2023

Address #5: 3024 Oxford Road, Oxford, Oxford, 7430 New Zealand

Registered & service address used from 13 Sep 2023

Principal place of activity

40 Paget Drive, Woodend, 7610 New Zealand


Previous addresses

Address #1: 40 Paget Drive, Woodend, 7610 New Zealand

Registered & service address used from 08 May 2018 to 13 Sep 2023

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2014 to 08 May 2018

Address #3: C/-t V Bailey, Chartered Accountant, 22 Foster Street, Christchurch New Zealand

Physical & registered address used from 30 Jul 2005 to 06 Aug 2014

Address #4: C/-- Trevor Bailey, Chartered Accountant, 16 Leslie Hills Drive, Christchurch

Physical & registered address used from 11 Mar 2002 to 30 Jul 2005

Contact info
64 21 330444
02 Aug 2019 Phone
simon@cachet.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
http://www.cachet.co.nz/
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Joyner, Sharon Jane Oxford

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Joyner, Simon Andrew Oxford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pettigrew, Heather May Christchurch

New Zealand
Individual Pettigrew, Graeme Robin Christchurch
Directors

Simon Andrew Joyner - Director

Appointment date: 01 Apr 2007

Address: Oxford, 7430 New Zealand

Address used since 10 Aug 2015


Graeme Robin Pettigrew - Director (Inactive)

Appointment date: 11 Mar 2002

Termination date: 31 Jul 2017

Address: Christchurch, 8051 New Zealand

Address used since 10 Aug 2015


Heather May Pettigrew - Director (Inactive)

Appointment date: 11 Mar 2002

Termination date: 31 Mar 2007

Address: Christchurch,

Address used since 11 Mar 2002


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 11 Mar 2002

Termination date: 11 Mar 2002

Address: Rolleston, Christchurch,

Address used since 11 Mar 2002

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