General information

Cachet De Software Limited

Type: NZ Limited Company (Ltd)
9429036583591
New Zealand Business Number
1195828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Cachet De Software Limited (issued an NZ business identifier of 9429036583591) was incorporated on 11 Mar 2002. 6 addresess are currently in use by the company: 3024 Oxford Road, Oxford, Oxford, 7430 (type: registered, service). 40 Paget Drive, Woodend had been their registered address, until 13 Sep 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Joyner, Sharon Jane (an individual) located at Oxford. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Joyner, Simon Andrew (an individual) - located at Oxford. "Software development service nec" (business classification M700050) is the classification the ABS issued to Cachet De Software Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
40 Paget Drive, Woodend, 7610 Physical 08 May 2018
3024 Oxford Road, Oxford, Oxford, 7430 Postal & delivery 02 Aug 2019
40 Paget Drive, Woodend, 7610 Office 02 Aug 2019
3024 Oxford Road, Oxford, Oxford, 7430 Office 05 Sep 2023
Contact info
64 21 330444
Phone (Phone)
simon@cachet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.cachet.co.nz/
Website
Directors
Name and Address Role Period
Simon Andrew Joyner
Oxford, 7430
Address used since 10 Aug 2015
Director 01 Apr 2007 - current
Graeme Robin Pettigrew
Christchurch, 8051
Address used since 10 Aug 2015
Director 11 Mar 2002 - 31 Jul 2017
Heather May Pettigrew
Christchurch,
Address used since 11 Mar 2002
Director 11 Mar 2002 - 31 Mar 2007
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 11 Mar 2002
Director 11 Mar 2002 - 11 Mar 2002
Addresses
Other active addresses
Type Used since
3024 Oxford Road, Oxford, Oxford, 7430 Office 05 Sep 2023
3024 Oxford Road, Oxford, Oxford, 7430 Registered & service 13 Sep 2023
Principal place of activity
40 Paget Drive , Woodend , 7610
Previous address Type Period
40 Paget Drive, Woodend, 7610 Registered & service 08 May 2018 - 13 Sep 2023
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 06 Aug 2014 - 08 May 2018
C/-t V Bailey, Chartered Accountant, 22 Foster Street, Christchurch Physical & registered 30 Jul 2005 - 06 Aug 2014
C/-- Trevor Bailey, Chartered Accountant, 16 Leslie Hills Drive, Christchurch Physical & registered 11 Mar 2002 - 30 Jul 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Joyner, Sharon Jane
Individual
Oxford
03 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Joyner, Simon Andrew
Individual
Oxford
03 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Pettigrew, Heather May
Individual
Christchurch
11 Mar 2002 - 07 Aug 2017
Pettigrew, Graeme Robin
Individual
Christchurch
12 Aug 2004 - 07 Aug 2017
Location
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