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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Haggren, Bert Goran Director |
Riverhead Riverhead 0820 |
15 Mar 2012 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Haggren, Josette Barbara Director |
Riverhead Riverhead 0820 |
15 Mar 2012 - current |
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 |
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