Very Impressive Software Limited
Type: NZ Limited Company (Ltd)Very Impressive Software Limited (NZBN 9429000044912) was started on 03 Aug 1995. 3 addresses are currently in use by the company: 1106/166 Victoria Street, Te Aro, Wellington, 6011 (type: registered, service). Level 16, 10 Brandon Street, Wellington had been their physical address, up until 21 Nov 2016. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Chung, Peter (an individual) located at Wadestown, Wellington postcode 6012,
Owen, John Lyod (an individual) located at Woburn, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Marriott, Barbara Jean (an individual) - located at Te Aro, Wellington,
Marriott, Stephen Charles (an individual) - located at Te Aro, Wellington. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Very Impressive Software Limited. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 69-71 Boulcott Street, Wellington, 6011 | Physical | 21 Nov 2016 |
| Level 9, 69-71 Boulcott Street, Wellington, 6011 | Registered | 21 Nov 2016 |
| 1106/166 Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Chung
Wadestown, Wellington, 6012
Address used since 10 Sep 2015 |
Director | 03 Aug 1995 - current |
|
Stephen Charles Marriott
Te Aro, Wellington, 6037
Address used since 01 Apr 2022
Paparangi, Wellington, 6037
Address used since 03 Aug 1995 |
Director | 03 Aug 1995 - current |
|
Larry Jack Lepper
Maungaraki, Wellington,
Address used since 03 Aug 1995 |
Director | 03 Aug 1995 - 01 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 15 Jun 2015 - 21 Nov 2016 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 27 Sep 2004 - 15 Jun 2015 |
| C/- Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington | Physical & registered | 03 Aug 1995 - 27 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Peter Individual |
Wadestown Wellington 6012 |
03 Aug 1995 - current |
|
Owen, John Lyod Individual |
Woburn Lower Hutt 5010 |
04 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Barbara Jean Individual |
Te Aro Wellington 6011 |
15 Sep 2011 - current |
|
Marriott, Stephen Charles Individual |
Te Aro Wellington 6011 |
03 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowell, Cathlen Individual |
Wadestown Wellington 6012 |
04 Nov 2005 - 25 Nov 2023 |
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