General information

Defacto Software New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036386796
New Zealand Business Number
1229776
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Defacto Software New Zealand Limited (issued an NZ business identifier of 9429036386796) was registered on 05 Aug 2002. 2 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Rd, Wairau Valley had been their registered address, up to 20 Nov 2023. Defacto Software New Zealand Limited used other aliases, namely: Warrior Consulting Limited from 05 Aug 2002 to 13 Mar 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Fortune, Jacqueline Kay (an individual) located at Devonport, Auckland,
Mckay, Christopher Wallace Thorpe (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fortune, Jacqueline Kay (an individual) - located at Devonport, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckay, Christopher Wallace Thorpe, located at Devonport, Auckland (an individual). "Development of customised computer software nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Defacto Software New Zealand Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
101 Wairau Rd, Takapuna Physical 06 Oct 2005
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 20 Nov 2023
Contact info
www.defacto.com.au
Website
Directors
Name and Address Role Period
Christopher Wallace Thorpe Mckay
Stanley Point, Auckland, 0624
Address used since 06 Jul 2016
Director 05 Aug 2002 - current
Addresses
Previous address Type Period
101 Wairau Rd, Wairau Valley, 0627 Registered 28 Jun 2022 - 20 Nov 2023
101 Wairau Rd, Takapuna Registered 06 Oct 2005 - 28 Jun 2022
101 Wairau Rd, Takapuna Service 06 Oct 2005 - 20 Nov 2023
Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland Registered & physical 14 Jul 2004 - 06 Oct 2005
Buchanan And Associates, 441 Lake Road, Takapuna, Auckland Physical & registered 05 Aug 2002 - 14 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fortune, Jacqueline Kay
Individual
Devonport
Auckland
05 Aug 2002 - current
Mckay, Christopher Wallace Thorpe
Individual
Devonport
Auckland
05 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fortune, Jacqueline Kay
Individual
Devonport
Auckland
05 Aug 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckay, Christopher Wallace Thorpe
Individual
Devonport
Auckland
05 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Kenneth George
Individual
Milford
Auckland
05 Aug 2002 - 09 Jun 2021
Location
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