General information
Native Software Limited
Type: NZ Limited Company (Ltd)9429037879266
New Zealand Business Number
900800
Company Number
Registered
Company Status
Native Software Limited (issued a business number of 9429037879266) was launched on 23 Mar 1998. 2 addresses are in use by the company: 111 Rea Road, Rd 2, Katikati, 3178 (type: physical, registered). 1.5, 93 Dominion Rd, Mount Eden, Auckland had been their registered address, up until 17 Nov 2015. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Brydon, Michael Ernest (an individual) located at Rd 2, Katikati. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Rea Road, Rd 2, Katikati, 3178 | Physical & registered & service | 17 Nov 2015 |
Contact info
nativesoftware.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ernest Brydon
Rd 2, Katikati, 3178
Address used since 30 Oct 2008 |
Director | 23 Mar 1998 - current |
|
Dion James Wehi Wilkinson
Mount Albert, Auckland, 1025
Address used since 22 Dec 2009 |
Director | 23 Mar 1998 - 27 Mar 2015 |
Addresses
Principal place of activity
| 111 Rea Road , Rd 2 , Katikati , 3178 |
| Previous address | Type | Period |
|---|---|---|
| 1.5, 93 Dominion Rd, Mount Eden, Auckland, 1024 | Registered & physical | 11 Nov 2014 - 17 Nov 2015 |
| Suite 1, 2 Akepiro Street, Mount Eden, Auckland, 1024 | Physical & registered | 08 Nov 2010 - 11 Nov 2014 |
| Unit M, 60 Surrey Cres, Grey Lynn, Auckland | Physical & registered | 07 Nov 2008 - 08 Nov 2010 |
| 268 Lindemann Rd, Rd 1, Katikati | Registered & physical | 17 Nov 2005 - 07 Nov 2008 |
| 86 Aroha Avenue, Sandringham, Auckland | Physical | 09 Mar 2001 - 09 Mar 2001 |
| 15 Duncumb St, Three Kings, Auckland | Physical | 09 Mar 2001 - 17 Nov 2005 |
| 86 Aroha Avenue, Sandringham, Auckland | Registered | 09 Mar 2001 - 17 Nov 2005 |
| 86 Aroha Avenue, Sandringham, Auckland | Registered | 12 Apr 2000 - 09 Mar 2001 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Brydon, Michael Ernest Individual |
Rd 2 Katikati |
23 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Dion James Wehi Individual |
Mt Albert Auckland |
23 Mar 1998 - 20 Dec 2019 |
Location
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Cloud Software Limited 111 Rea Road |
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T & J Church Investments Limited 184 Wharawhara Road |
|
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E-co Health Products Limited 191 Wharawhara Road |
|
Athenry Forest Limited 191 Wharawhara Road |