General information
Ingenero Software Limited
Type: NZ Limited Company (Ltd)9429031882651
New Zealand Business Number
2329197
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103226333
GST Number
M700020 - Computer Programming Service
Industry classification codes with description
Ingenero Software Limited (issued a business number of 9429031882651) was launched on 25 Sep 2009. 5 addresess are currently in use by the company: 51 Rakau Road, Hataitai, Wellington, 6021 (type: postal, office). Unit 12, 77 Hilton Street, Kaiapoi had been their physical address, up to 29 Jul 2015. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Gibson-Roughton, Thomas James (an individual) located at Hataitai, Wellington postcode 6021. "Computer programming service" (ANZSIC M700020) is the category the ABS issued to Ingenero Software Limited. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Rakau Road, Hataitai, Wellington, 6021 | Physical & registered & service | 29 Jul 2015 |
| 51 Rakau Road, Hataitai, Wellington, 6021 | Postal & office & delivery | 03 Jul 2020 |
Contact info
64 21 2266063
Phone (Phone)
t.roughton@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas James Gibson Roughton
Hataitai, Wellington, 6021
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - current |
|
Simon Joseph Roughton
Hataitai, Wellington, 6021
Address used since 03 Feb 2012 |
Director | 25 Sep 2009 - 15 Jun 2020 |
Addresses
Principal place of activity
| 51 Rakau Road , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 12, 77 Hilton Street, Kaiapoi, 7630 | Physical & registered | 06 Dec 2010 - 29 Jul 2015 |
| C/-simple Strategies Limited, 50-52 Charles Street, Kaiapoi 7630 | Registered | 25 Sep 2009 - 06 Dec 2010 |
| C/-simple Strategies Limited, 50-52 Charles Streeet, Kaiapoi 7630 | Physical | 25 Sep 2009 - 06 Dec 2010 |
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson-roughton, Thomas James Individual |
Hataitai Wellington 6021 |
16 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughton, Simon Joseph Individual |
Hataitai Wellington 6021 |
25 Sep 2009 - 15 Jun 2020 |
|
Gibson, Ava Individual |
Hataitai Wellington 6021 |
25 Sep 2009 - 15 Jun 2020 |
Location
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