businesscheck.co.nz / a-z index / d / da / dar / dark
General information

Dark Shard Software Limited

Type: NZ Limited Company (Ltd)
9429035100942
New Zealand Business Number
1572430
Company Number
Registered
Company Status

Dark Shard Software Limited (issued a New Zealand Business Number of 9429035100942) was incorporated on 08 Nov 2004. 1 address is currently in use by the company: 75 Browns Rock Road, Rd 1, Oxford, 7495 (type: registered, physical). 52 Renoir Drive, Rolleston, Rolleston had been their registered address, until 19 Feb 2019. Dark Shard Software Limited used other names, namely: Bluestring Limited from 08 Nov 2004 to 27 Nov 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Annemarie Wilkes (an individual) located at Rd 1, Oxford postcode 7495. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nathan Wilkes (an individual) - located at Rd 1, Oxford. Our database was updated on 17 May 2022.

Current address Type Used since
75 Browns Rock Road, Rd 1, Oxford, 7495 Registered & physical 19 Feb 2019
Last updated:
Directors
Name and Address Role Period
Annemarie Wilkes
Rd 1, Oxford, 7495
Address used since 11 Feb 2019
Director 08 Nov 2004 - current
Nathan Peter Donald Wilkes
Rd 1, Oxford, 7495
Address used since 11 Feb 2019
Rolleston, Rolleston, 7614
Address used since 24 Jun 2014
Director 08 Nov 2004 - current
Linda Anne Marie Wilkes
Rd 1, Oxford, 7495
Address used since 11 Feb 2019
Rolleston, Rolleston, 7614
Address used since 24 Jun 2014
Director 08 Nov 2004 - current
Addresses
Previous address Type Period
52 Renoir Drive, Rolleston, Rolleston, 7614 Registered & physical 06 Jul 2017 - 19 Feb 2019
352 Manchester Street, Christchurch Central, Christchurch, 8013 Registered & physical 29 Aug 2013 - 06 Jul 2017
Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 Registered & physical 03 Jul 2012 - 29 Aug 2013
Koller & Koller, Second Floor, 157 Hereford Street, Christchurch Registered & physical 08 Nov 2004 - 03 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Annemarie Wilkes
Individual 		Rd 1
Oxford
7495 		19 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nathan Peter Donald Wilkes
Individual 		Rd 1
Oxford
7495 		08 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Linda Anne Marie Wilkes
Individual 		Rd 1
Oxford
7495 		08 Nov 2004 - 19 Oct 2020
Location
Companies nearby
Frame Up Media Limited
78a Rolleston Drive
R J Building & Maintenance Limited
78a Rolleston Drive
D Archie Contracting Limited
78a Rolleston Drive
C.i. Services Limited
8 Riverstone Drive
Rolleston Garage 2010 Limited
9 Full Moon Lane
493 Leith Street Limited
740 East Maddisons Road