General information

Executive Software Limited

Type: NZ Limited Company (Ltd)
9429034190258
New Zealand Business Number
1798923
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Executive Software Limited (issued an NZ business identifier of 9429034190258) was started on 10 Apr 2006. 6 addresess are currently in use by the company: 8 Nikau Way, Riverhead, Riverhead, 0820 (type: postal, invoice). 26A Godden Crescent, Mission Bay, Auckland had been their registered address, until 21 May 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4 shares (4% of shares), namely:
Haggren, Bert Goran (a director) located at Riverhead, Riverhead postcode 0820. When considering the second group, a total of 2 shareholders hold 38% of all shares (exactly 38 shares); it includes
Haggren, Josette Barbara (a director) - located at Riverhead, Riverhead,
Kearns, John Albert George (an individual) - located at Murrays Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (56 shares, 56%) belongs to 2 entities, namely:
Kearns, John Albert George, located at Murrays Bay, Auckland (an individual),
Haggren, Bert Goran, located at Riverhead, Riverhead (a director). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Executive Software Limited. Our data was updated on 29 Apr 2024.

Current address Type Used since
8 Nikau Way, Riverhead, Riverhead, 0820 Delivery & office 08 Mar 2021
8 Nikau Way, Riverhead, Riverhead, 0820 Registered & physical & service 21 May 2021
8 Nikau Way, Riverhead, Riverhead, 0820 Postal & invoice 17 Mar 2022
Contact info
9 521 5583
Phone (Phone)
josette.haggren@eapexecutive.com
Email
www.eapexecutive.com
Website
Directors
Name and Address Role Period
Bert Goran Haggren
Riverhead, Riverhead, 0820
Address used since 14 May 2021
Mission Bay, Auckland, 1071
Address used since 11 Mar 2009
Director 10 Apr 2006 - current
Josette Barbara Haggren
Riverhead, Riverhead, 0820
Address used since 14 May 2021
Mission Bay, Auckland, 1071
Address used since 10 Apr 2006
Director 10 Apr 2006 - current
Rodney Michael Kevin Berry
Northcote Point, North Shore City, 0627
Address used since 23 Mar 2010
Director 16 May 2006 - 01 Mar 2012
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 16 May 2006
Director 16 May 2006 - 01 Mar 2012
Craig Douglas Shearer
Glen Eden, Auckland,
Address used since 10 Apr 2006
Director 10 Apr 2006 - 28 Feb 2007
Addresses
Principal place of activity
8 Nikau Way , Riverhead , Riverhead , 0820
Previous address Type Period
26a Godden Crescent, Mission Bay, Auckland, 1071 Registered & physical 17 Jun 2020 - 21 May 2021
C/-pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland Physical & registered 02 Mar 2010 - 02 Mar 2010
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered 02 Mar 2010 - 17 Jun 2020
188 Quay Street, Auckland Physical 02 Mar 2010 - 17 Jun 2020
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 10 Apr 2006 - 02 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Haggren, Bert Goran
Director
Riverhead
Riverhead
0820
15 Mar 2012 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Haggren, Josette Barbara
Director
Riverhead
Riverhead
0820
15 Mar 2012 - current
Kearns, John Albert George
Individual
Murrays Bay
Auckland
0630
15 Mar 2012 - current
Shares Allocation #3 Number of Shares: 56
Shareholder Name Address Period
Kearns, John Albert George
Individual
Murrays Bay
Auckland
0630
15 Mar 2012 - current
Haggren, Bert Goran
Director
Riverhead
Riverhead
0820
15 Mar 2012 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Haggren, Josette Barbara
Director
Riverhead
Riverhead
0820
15 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Dyosoft Development International Limited
Shareholder NZBN: 9429034189535
Company Number: 1798918
Entity
10 Apr 2006 - 15 Mar 2012
Dyosoft Development International Limited
Shareholder NZBN: 9429034189535
Company Number: 1798918
Entity
10 Apr 2006 - 15 Mar 2012
Location
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