General information

W H Software Limited

Type: NZ Limited Company (Ltd)
9429037560706
New Zealand Business Number
964485
Company Number
Registered
Company Status

W H Software Limited (issued an NZBN of 9429037560706) was started on 05 Jul 1999. 2 addresses are currently in use by the company: 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 (type: registered, physical). 1174 Amohia Street, Rotorua, Rotorua had been their physical address, until 05 May 2021. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Mcmullen, John Hillard (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Mcmullen, Dianne Frances (an individual) - located at Rd 5, Rotorua. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
John Hillard Mcmullen
Rd 5, Rotorua, 3076
Address used since 01 Apr 2021
Murrays Bay, Auckland, 0630
Address used since 30 Apr 2014
Director 05 Jul 1999 - current
Dianne Frances Mcmullen
Rd 5, Rotorua, 3076
Address used since 01 Apr 2021
Murrays Bay, Auckland, 0630
Address used since 30 Apr 2014
Director 05 Jul 1999 - 20 Oct 2021
Addresses
Previous address Type Period
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered 27 Jan 2021 - 05 May 2021
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 28 Sep 2016 - 27 Jan 2021
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 06 May 2009 - 28 Sep 2016
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical & registered 01 Jun 2005 - 06 May 2009
4/361 Paremoremo Rd, Albany, Auckland Registered 21 Sep 2002 - 01 Jun 2005
4/361 Paremoremo Rd, Albany, Auckland Registered 12 Apr 2000 - 21 Sep 2002
4/361 Paremoremo Rd, Albany, Auckland Physical 07 Jul 1999 - 01 Jun 2005
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcmullen, John Hillard
Individual
Rd 5
Rotorua
3076
05 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcmullen, Dianne Frances
Individual
Rd 5
Rotorua
3076
05 Jul 1999 - current
Location
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