W H Software Limited, a registered company, was started on 05 Jul 1999. 9429037560706 is the New Zealand Business Number it was issued. This company has been run by 2 directors: John Hillard Mcmullen - an active director whose contract began on 05 Jul 1999,
Dianne Frances Mcmullen - an inactive director whose contract began on 05 Jul 1999 and was terminated on 20 Oct 2021.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 (type: registered, physical).
W H Software Limited had been using 1174 Amohia Street, Rotorua, Rotorua as their physical address up to 05 May 2021.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address: 1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 27 Jan 2021 to 05 May 2021
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Sep 2016 to 27 Jan 2021
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 May 2009 to 28 Sep 2016
Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical & registered address used from 01 Jun 2005 to 06 May 2009
Address: 4/361 Paremoremo Rd, Albany, Auckland
Registered address used from 21 Sep 2002 to 01 Jun 2005
Address: 4/361 Paremoremo Rd, Albany, Auckland
Registered address used from 12 Apr 2000 to 21 Sep 2002
Address: 4/361 Paremoremo Rd, Albany, Auckland
Physical address used from 07 Jul 1999 to 01 Jun 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcmullen, John Hillard |
Rd 5 Rotorua 3076 New Zealand |
05 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcmullen, Dianne Frances |
Rd 5 Rotorua 3076 New Zealand |
05 Jul 1999 - |
John Hillard Mcmullen - Director
Appointment date: 05 Jul 1999
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Apr 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2014
Dianne Frances Mcmullen - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 20 Oct 2021
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Apr 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2014
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