Software House Christchurch Limited
Type: NZ Limited Company (Ltd)Software House Christchurch Limited (issued an NZBN of 9429036053797) was registered on 17 Apr 2003. 2 addresses are in use by the company: Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 (type: registered, physical). C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch had been their registered address, until 19 Apr 2011. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Unify Holdings Limited (an entity) located at Dunedin postcode 9016. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Brown, David John (an individual) - located at 145 Manukau Rd, Auckland,
Kasper, Hugh Gregory (an individual) - located at 145 Manukau Rd, Auckland,
Halse, Graeme William (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 | Registered & physical & service | 19 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Michael John Brown
Dunedin Central, Dunedin, 9016
Address used since 01 Dec 2020
City Rise, Dunedin, 9016
Address used since 03 Oct 2013 |
Director | 17 Apr 2003 - current |
|
Graeme William Halse
Remuera, Auckland, 1050
Address used since 05 Oct 2016 |
Director | 14 Dec 2012 - current |
|
Timothy Mark Brown
Wigram, Christchurch, 8042
Address used since 18 Apr 2017
Ilam, Christchurch, 8041
Address used since 24 Jul 2015 |
Director | 17 Apr 2003 - 29 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch | Registered & physical | 17 Apr 2003 - 19 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unify Holdings Limited Shareholder NZBN: 9429036052806 Entity (NZ Limited Company) |
Dunedin 9016 |
17 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David John Individual |
145 Manukau Rd Auckland |
08 Feb 2005 - current |
|
Kasper, Hugh Gregory Individual |
145 Manukau Rd Auckland |
08 Feb 2005 - current |
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
08 Feb 2005 - current |
 |
R C & P J Flannery Limited Level 9 Hsbc Tower |
|
Nz.com Limited Hsbc Tower, 62 Worcester Boulevard |
|
New Zealand On The Web Limited Hsbc Tower, 62 Worcester Boulevard |
|
The Court Theatre Foundation C/-simpson Grierson |
|
Ah Trustees (hellings) Limited Level 9 |
|
Gac (new Zealand) Limited Level 9 |