General information

Rubber Monkey Software Limited

Type: NZ Limited Company (Ltd)
9429032953190
New Zealand Business Number
2083513
Company Number
Registered
Company Status
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Rubber Monkey Software Limited (issued a New Zealand Business Number of 9429032953190) was incorporated on 15 Jan 2008. 2 addresses are in use by the company: Level 3, 175 Victoria St, Te Aro, Wellington, 6011 (type: physical, service). Level 1, 80 Adelaide Rd, Newtown, Wellington had been their physical address, until 13 Jul 2018. 10000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 500 shares (5 per cent of shares), namely:
Brookes, Loren Ethan (an individual) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 21.37 per cent of all shares (exactly 2137 shares); it includes
Williamson, Myffanwy Claire (an individual) - located at Strathmore Park, Wellington. Moving on to the third group of shareholders, share allocation (2138 shares, 21.38%) belongs to 1 entity, namely:
Herring, Craig William, located at Miramar, Wellington (an individual). "Development of computer software for mass production" (business classification J542005) is the classification the ABS issued Rubber Monkey Software Limited. Our data was updated on 16 Feb 2024.

Current address Type Used since
Level 3, 175 Victoria St, Te Aro, Wellington, 6011 Registered 13 Mar 2018
Level 3, 175 Victoria St, Te Aro, Wellington, 6011 Physical & service 13 Jul 2018
Contact info
64 21 1378574
Phone (Phone)
64 21 976682
Phone (Verification)
64 4 2821631
Phone (Office)
susan@rubbermonkey.co.nz
Email
https://www.filmconvert.com/
Website
Directors
Name and Address Role Period
Craig William Herring
Miramar, Wellington, 6022
Address used since 02 Mar 2015
Director 15 Jan 2008 - current
Nigel John Stanford
Roseneath, Wellington, 6021
Address used since 03 May 2022
Hutt Central, Lower Hutt, 5010
Address used since 09 Sep 2016
Director 09 Sep 2016 - current
Nigel Stanford
Hutt Central, Lower Hutt, 5010
Address used since 12 Sep 2013
Director 12 Sep 2013 - 09 Aug 2016
Nigel John Stanford
45 Knights Rd, Lower Hutt, Wellington,
Address used since 15 Jan 2008
Director 15 Jan 2008 - 18 Dec 2009
Addresses
Previous address Type Period
Level 1, 80 Adelaide Rd, Newtown, Wellington Physical 15 Jan 2008 - 13 Jul 2018
Level 1, 80 Adelaide Rd, Newtown, Wellington Registered 15 Jan 2008 - 13 Mar 2018
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Brookes, Loren Ethan
Individual
Kelburn
Wellington
6012
16 Apr 2013 - current
Shares Allocation #2 Number of Shares: 2137
Shareholder Name Address Period
Williamson, Myffanwy Claire
Individual
Strathmore Park
Wellington
6022
24 May 2021 - current
Shares Allocation #3 Number of Shares: 2138
Shareholder Name Address Period
Herring, Craig William
Individual
Miramar
Wellington
6022
15 Jan 2008 - current
Shares Allocation #4 Number of Shares: 4274
Shareholder Name Address Period
Stanford, Nigel
Individual
Roseneath
Wellington
6021
26 May 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Stanford, Nigel
Individual
Roseneath
Wellington
6021
26 May 2014 - current
Nigel Stanford
Director
Hutt Central
Lower Hutt
5010
26 May 2014 - current
Shares Allocation #6 Number of Shares: 950
Shareholder Name Address Period
Lones, Lance Avery
Individual
Seatoun
Wellington
6022
04 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Stanford, Susan Freida
Individual
45 Knights Road
Lower Hutt
22 Dec 2009 - 24 Oct 2020
Stanford, Susan Frieda
Individual
45 Knights Rd
Lower Hutt, Wellington
15 Jan 2008 - 27 Jun 2010
Stanford, Nigel John
Individual
45 Knights Rd
Lower Hutt, Wellington
15 Jan 2008 - 27 Jun 2010
Alexander, Laurence Hope
Individual
Lower Hutt
5040
22 Dec 2009 - 06 May 2016
Location
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