General information

Construction Software Limited

Type: NZ Limited Company (Ltd)
9429034198070
New Zealand Business Number
1797316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093393732
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

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
Contact info
64 9 3066616
Phone (Phone)
paula@constructionsoftware.biz
Email (nzbn-reserved-invoice-email-address-purpose)
www.constructionsoftware.biz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Rees, Ashley
Individual
Parklands
Christchurch
8083
09 Sep 2019 - current
Shares Allocation #2 Number of Shares: 84000
Shareholder Name Address Period
Johnston, Paula
Director
Torbay
Auckland
0630
31 Aug 2018 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Ackermann, Jaen
Individual
Torbay
Auckland
0630
04 Jun 2021 - current

Historic shareholders

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
Location
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