General information

Taga Engineering Software Limited

Type: NZ Limited Company (Ltd)
9429041773086
New Zealand Business Number
5711627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116914905
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Taga Engineering Software Limited (issued an NZ business identifier of 9429041773086) was registered on 25 May 2015. 10 addresess are currently in use by the company: 204 Thorndon Quay, Pipitea, Wellington, 6011 (type: office, registered). 204 Thorndon Quay, Pipitea, Wellington had been their registered address, up until 15 Aug 2023. 1016500 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 150000 shares (14.76 per cent of shares), namely:
Wft Finance Limited (an entity) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 12.54 per cent of all shares (127500 shares); it includes
Wright, Peter Trevor (an individual) - located at Wellington,
Peter Wright (a director) - located at Wellington. Next there is the third group of shareholders, share allotment (361250 shares, 35.54%) belongs to 1 entity, namely:
Brown, Ian Roderick, located at Belmont, Lower Hutt (a director). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Taga Engineering Software Limited. Our data was last updated on 01 Mar 2024.

Current address Type Used since
204 Thorndon Quay, Pipitea, Wellington, 6011 Office unknown
204 Thorndon Quay, Pipitea, Wellington, 6011 Other (Address For Share Register) 10 Jun 2016
204 Thorndon Quay, Pipitea, Wellington, 6011 Physical 20 Jun 2016
Po Box 983, Wellington, Wellington, 6140 Postal 06 Jul 2019
Contact info
64 29 2457700
Phone (Phone)
support@tagasoft.com
Email
accounts@tagasoft.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.tagasoft.com
Website
Directors
Name and Address Role Period
Ian Roderick Brown
Belmont, Lower Hutt, 5010
Address used since 25 May 2015
Director 25 May 2015 - current
Peter Trevor Wright
Wellington, 6011
Address used since 10 Jun 2016
Director 17 Mar 2016 - 30 Nov 2020
Robert Maxwell Pyke
Walnut Creek, 94596
Address used since 18 Aug 2016
Director 18 Aug 2016 - 31 Oct 2017
Robert Maxwell Pyke
California, 94596
Address used since 17 Mar 2016
Director 17 Mar 2016 - 05 Apr 2016
Addresses
Other active addresses
Type Used since
204 Thorndon Quay, Pipitea, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Jul 2019
14 Park Road, Belmont, Lower Hutt, 5010 Office & delivery & shareregister 07 Aug 2023
14 Park Road, Belmont, Lower Hutt, 5010 Registered & service 15 Aug 2023
Principal place of activity
204 Thorndon Quay , Pipitea , Wellington , 6011
Previous address Type Period
204 Thorndon Quay, Pipitea, Wellington, 6011 Registered & service 20 Jun 2016 - 15 Aug 2023
Belmont, Lower Hutt, 5010 Physical & registered 25 May 2015 - 20 Jun 2016
Financial Data
Financial info
1016500
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Wft Finance Limited
Shareholder NZBN: 9429030064973
Entity (NZ Limited Company)
Tauranga South
Tauranga
3112
05 Jul 2017 - current
Shares Allocation #2 Number of Shares: 127500
Shareholder Name Address Period
Wright, Peter Trevor
Individual
Wellington
6011
15 Apr 2016 - current
Peter Trevor Wright
Director
Wellington
6011
15 Apr 2016 - current
Shares Allocation #3 Number of Shares: 361250
Shareholder Name Address Period
Brown, Ian Roderick
Director
Belmont
Lower Hutt
5010
25 May 2015 - current
Shares Allocation #4 Number of Shares: 361250
Shareholder Name Address Period
Pyke, Robert Maxwell
Individual
Walnut Creek, California
94596
15 Apr 2016 - current
Shares Allocation #5 Number of Shares: 16500
Shareholder Name Address Period
Nicholas Sitar
Other (Other)
Moraga, Ca
94556
13 May 2020 - current
Location
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