General information

Gremlin Software Limited

Type: NZ Limited Company (Ltd)
9429030806320
New Zealand Business Number
3717699
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108527404
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Gremlin Software Limited (issued a New Zealand Business Number of 9429030806320) was incorporated on 10 Feb 2012. 5 addresess are currently in use by the company: 22 Mill Road, Lower Vogeltown, New Plymouth, 4310 (type: postal, office). Kings Building, Level 2, 36 Devon Street West, New Plymouth had been their registered address, until 11 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Caldwell, Joe (a director) located at New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Caldwell, Kyla Danielle Wikitoria (a director) - located at New Plymouth. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Gremlin Software Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
22 Mill Road, Lower Vogeltown, New Plymouth, 4310 Registered & physical & service 11 Sep 2013
22 Mill Road, Lower Vogeltown, New Plymouth, 4310 Postal & office & delivery 23 Sep 2019
Contact info
64 6 7584482
Phone (Phone)
64 021 0449722
Phone (Phone)
info@gremlinsoftware.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gremlinsoftware.co.nz
Website
Directors
Name and Address Role Period
Kyla Danielle Wikitoria Caldwell
New Plymouth, 4310
Address used since 10 Feb 2012
Director 10 Feb 2012 - current
Joe Caldwell
New Plymouth, 4310
Address used since 10 Feb 2012
Director 10 Feb 2012 - current
Addresses
Principal place of activity
22 Mill Road , Lower Vogeltown , New Plymouth , 4310
Previous address Type Period
Kings Building, Level 2, 36 Devon Street West, New Plymouth, 4310 Registered & physical 10 Feb 2012 - 11 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Caldwell, Joe
Director
New Plymouth
4310
10 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caldwell, Kyla Danielle Wikitoria
Director
New Plymouth
4310
10 Feb 2012 - current
Location
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