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W H Software Limited

Type: NZ Limited Company (Ltd)
9429037560706
NZBN
964485
Company Number
Registered
Company Status
Current address
11 Rangiuru Bay Road
Rd 5
Rotorua 3076
New Zealand
Registered & physical & service address used since 05 May 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcmullen, John Hillard Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcmullen, Dianne Frances Rd 5
Rotorua
3076
New Zealand
Directors

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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