Exchequer Enterprise Software (new Zealand) Limited
Type: NZ Limited Company (Ltd)Exchequer Enterprise Software (New Zealand) Limited (issued a business number of 9429037757908) was registered on 16 Sep 1998. 2 addresses are currently in use by the company: 45 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). 45 Bath Street, Parnell, Auckland had been their registered address, until 26 May 2016. Exchequer Enterprise Software (New Zealand) Limited used other aliases, namely: Iris Enterprise Software (New Zealand) Limited from 29 Sep 2006 to 06 Nov 2013, Iris Enterprise Software Limited (21 Jun 2006 to 29 Sep 2006) and Iris Software (New Zealand) Limited (09 Feb 2006 - 21 Jun 2006). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ralston International Limited (an other) located at Parnell, Auckland. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 26 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jolyon Rupert Ralston
Parnell, Auckland, 1052
Address used since 24 Jun 2010 |
Director | 16 Sep 1998 - current |
|
Duncan Macmorran
Rd 2, Pukekohe, 2677
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Bath Street, Parnell, Auckland | Registered | 13 Apr 2000 - 26 May 2016 |
| 45 Bath Street, Parnell, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 45 Bath Street, Parnell, Auckland | Physical | 17 Sep 1998 - 26 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralston International Limited Other (Other) |
Parnell Auckland |
16 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Exchequer Software Limited Other |
16 Sep 1998 - 01 Oct 2009 | |
|
Null - Exchequer Software Limited Other |
16 Sep 1998 - 01 Oct 2009 |
Ultimate Holding Company
| Name | Ralston International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 406236 |
| Country of origin | NZ |
| Address |
6 Crescent Road Parnell Auckland 1052 |
 |
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