Construction Software Limited (issued a New Zealand Business Number of 9429034198070) was launched on 04 Apr 2006. 7 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 07 Nov 2017. Construction Software Limited used other names, namely: Cat Software Limited from 18 Oct 2012 to 19 Aug 2013, Catmail Limited (04 Apr 2006 to 18 Oct 2012). 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10000 shares (10% of shares), namely:
Rees, Ashley (an individual) located at Parklands, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 84% of all shares (84000 shares); it includes
Johnston, Paula (a director) - located at Torbay, Auckland. The 3rd group of shareholders, share allotment (6000 shares, 6%) belongs to 1 entity, namely:
Ackermann, Jaen, located at Torbay, Auckland (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued to Construction Software Limited. Our database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 07 Nov 2017 |
116 Harris Road, East Tamaki, Auckland, 2013 | Postal & delivery | 09 Sep 2019 |
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Office | 28 Sep 2020 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Paula Johnston
Torbay, Auckland, 0630
Address used since 01 Feb 2022
Newmarket, Auckland, 1123
Address used since 04 Sep 2018
Newmarket, Auckland, 1123
Address used since 01 Nov 2016 |
Director | 04 Apr 2006 - current |
Jaen Christian Ackermann
Torbay, Auckland, 0630
Address used since 04 Jan 2024 |
Director | 04 Jan 2024 - current |
David Garth Pavitt
Auckland, 1010
Address used since 01 Jul 2013 |
Director | 30 Apr 2011 - 01 Jun 2014 |
Type | Used since | |
---|---|---|
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Level 2, 142 Broadway , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 6, 135 Broadway, Newmarket, Auckland, 1149 | Physical | 24 Apr 2014 - 07 Nov 2017 |
Level 6, 135 Broadway, Newmarket, Auckland, 1149 | Registered | 23 Apr 2014 - 07 Nov 2017 |
L10, 21 Queen Street, Auckland, 1010 | Physical | 06 Aug 2013 - 24 Apr 2014 |
L10, 21 Queen Street, Auckland, 1010 | Registered | 06 Aug 2013 - 23 Apr 2014 |
32 Shaddock Street, Eden Terrace, Auckland, 1020 | Registered & physical | 14 Oct 2011 - 06 Aug 2013 |
9 Basin View Road, Panmure | Physical & registered | 04 Apr 2006 - 14 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Rees, Ashley Individual |
Parklands Christchurch 8083 |
09 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Paula Director |
Torbay Auckland 0630 |
31 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ackermann, Jaen Individual |
Torbay Auckland 0630 |
04 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tde New Zealand Limited Shareholder NZBN: 9429030471368 Company Number: 4063459 Entity |
10 May 2016 - 19 Apr 2021 | |
Pad Services Limited Shareholder NZBN: 9429041604236 Company Number: 5593021 Entity |
10 Feb 2015 - 31 Aug 2018 | |
Tde Holdings Pty Ltd Company Number: 35156580602 Other |
13 Apr 2014 - 10 May 2016 | |
Pavitt, David Garth Individual |
Royal Oak Auckland 1023 |
14 Oct 2014 - 10 Feb 2015 |
Macgibbon, Stuart Individual |
Grensborough Vic 3088 |
10 May 2016 - 28 Sep 2021 |
Tde New Zealand Limited Shareholder NZBN: 9429030471368 Company Number: 4063459 Entity |
2 Kingsland Terrace, Kingsland Auckland 1021 |
10 May 2016 - 19 Apr 2021 |
Johnston, Paula Director |
Royal Oak Auckland 1023 |
14 Oct 2014 - 10 Feb 2015 |
Pad Associates Limited Shareholder NZBN: 9429033252025 Company Number: 1965171 Entity |
11 Sep 2014 - 14 Oct 2014 | |
Dap Consulting Limited Shareholder NZBN: 9429041272121 Company Number: 5288101 Entity |
25 Jun 2014 - 11 Sep 2014 | |
Pad Services Limited Shareholder NZBN: 9429041604236 Company Number: 5593021 Entity |
East Tamaki Auckland 2013 |
10 Feb 2015 - 31 Aug 2018 |
Pavitt, David Individual |
Auckland 1010 |
04 Apr 2006 - 25 Jun 2014 |
Pavitt, David Garth Individual |
Auckland 1010 |
08 Feb 2014 - 13 Apr 2014 |
Pad Associates Limited Shareholder NZBN: 9429033252025 Company Number: 1965171 Entity |
11 Sep 2014 - 14 Oct 2014 | |
Dap Consulting Limited Shareholder NZBN: 9429041272121 Company Number: 5288101 Entity |
25 Jun 2014 - 11 Sep 2014 | |
David Garth Pavitt Director |
Auckland 1010 |
08 Feb 2014 - 13 Apr 2014 |
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