Scientific Software & Systems Limited

Scientific Software & Systems Limited, a registered company, was launched on 12 Nov 1985. 9429039796837 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been managed by 10 directors: Luke Ashley Taylor - an active director whose contract began on 29 Sep 2023,
Peter Anthony Seligman - an active director whose contract began on 29 Sep 2023,
Nima Sedaghat - an active director whose contract began on 29 Sep 2023,
Robert Patrick Rush Leblanc - an active director whose contract began on 29 Sep 2023,
William Tonkin - an inactive director whose contract began on 17 Jun 1992 and was terminated on 29 Sep 2023.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Po Box 38-490, Wellington Mail Centre, Lower Hutt, 5045 (types include: postal, office).
Scientific Software & Systems Limited had been using Level 8 Ibm Tower, 25 Victoria Street, Petone, Lower Hutt as their physical address up until 13 Mar 2017.
One entity controls all company shares (exactly 5000 shares) - Kiwa Cyber Limited - located at 5045, Mount Pleasant, Christchurch.

Principal place of activity

25 Victoria Street, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: Level 8 Ibm Tower, 25 Victoria Street, Petone, Lower Hutt New Zealand

Physical & registered address used from 11 Dec 2009 to 13 Mar 2017

Address #2: Level 6 45 Knights Road, Lower Hutt

Physical address used from 26 Mar 2001 to 26 Mar 2001

Address #3: Level 4, 75 The Esplanade, Petone, Wellington

Physical address used from 26 Mar 2001 to 11 Dec 2009

Address #4: Level 6, 45 Knights Road, Lower Hutt

Registered address used from 18 Jan 2001 to 11 Dec 2009

Address #5: Auto Point House, Daly Street, Lower Hutt

Physical address used from 25 Mar 1998 to 26 Mar 2001

Address #6: 4th Floor Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 14 Apr 1997 to 18 Jan 2001

Address #7: Kpmg Peat Marwick, 135 Victoria Street, Wellington

Registered address used from 20 Nov 1995 to 14 Apr 1997

Address #8: C/o Peat Marwick Mitchell & Co, Willbank House, 57 Willis St, Wellington

Registered address used from 15 Apr 1994 to 20 Nov 1995

Previous Shareholders

Ultimate Holding Company

Luke Ashley Taylor - Director

Appointment date: 29 Sep 2023

Peter Anthony Seligman - Director

Appointment date: 29 Sep 2023

Nima Sedaghat - Director

Appointment date: 29 Sep 2023

Robert Patrick Rush Leblanc - Director

Appointment date: 29 Sep 2023

William Tonkin - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 29 Sep 2023

Brian Leigh Thomas - Director (Inactive)

Appointment date: 16 Dec 2022

Termination date: 29 Sep 2023

Michael Edward Elston - Director (Inactive)

Appointment date: 22 Nov 1989

Termination date: 21 Oct 2020

Wayne Philip Simpson - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 21 Oct 2020

Simeon Paul Copsey - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 17 Aug 2001

Stephen Ray O'donnell - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 29 Mar 1996