Innovative Software Designs Limited

Innovative Software Designs Limited, a registered company, was registered on 14 Aug 1990. 9429039206190 is the business number it was issued. "Computer programming service" (ANZSIC M700020) is how the company was categorised. This company has been run by 6 directors: Stuart Gerard Barnaby - an active director whose contract started on 18 Feb 1993,
Nicholas Richard Divehall - an inactive director whose contract started on 15 Sep 2000 and was terminated on 08 Aug 2014,
Christopher John Maku Redmond - an inactive director whose contract started on 31 Dec 1995 and was terminated on 15 May 2002,
Robert John Parker - an inactive director whose contract started on 01 May 1992 and was terminated on 31 Dec 1995,
Geoffrey Douglas Steven - an inactive director whose contract started on 01 May 1992 and was terminated on 18 Feb 1993.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 19F Arapuni Avenue, Onehunga, Auckland, 1061 (category: physical, registered).
Innovative Software Designs Limited had been using Level 6, 130 Broadway, Newmarket, Auckland as their registered address up to 12 Feb 2020.
Former names for the company, as we found at BizDb, included: from 25 Mar 2002 to 09 Aug 2005 they were named Storm Fx (Nz) Limited, from 19 Jan 1996 to 25 Mar 2002 they were named Innovative Software Design Limited and from 23 Feb 1993 to 19 Jan 1996 they were named Barnaby and Parker Limited.
One entity owns all company shares (exactly 100 shares) - Barnaby, Stuart Gerard - located at 1061, Onehunga, Auckland.

Previous addresses

Address: Level 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Feb 2013 to 12 Feb 2020

Address: C/- Marley Loft Ltd, Level 6, 130 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 26 Mar 2004 to 28 Feb 2013

Address: C/- Bdo Hogg Young Cathie, 13th Floor, Quay Tower, Customs Street West, Auckland

Physical address used from 30 Apr 2000 to 30 Apr 2000

Address: C/- Bdo Hogg Young Cathie, 13th Floor, Quay Tower, Customs Street West, Auckland

Registered address used from 30 Apr 2000 to 26 Mar 2004

Address: Level 6, 130 Broadway, Newmarket, Auckland

Physical address used from 30 Apr 2000 to 26 Mar 2004

Previous Shareholders

Stuart Gerard Barnaby - Director

Appointment date: 18 Feb 1993

Nicholas Richard Divehall - Director (Inactive)

Appointment date: 15 Sep 2000

Termination date: 08 Aug 2014

Christopher John Maku Redmond - Director (Inactive)

Appointment date: 31 Dec 1995

Termination date: 15 May 2002

Robert John Parker - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 31 Dec 1995

Geoffrey Douglas Steven - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 18 Feb 1993

Robert John Knox - Director (Inactive)

Appointment date: 04 Dec 1991

Termination date: 01 May 1992