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General information

Business Software Limited

Type: NZ Limited Company (Ltd)
9429036926794
New Zealand Business Number
1133833
Company Number
Registered
Company Status

Business Software Limited (issued an NZ business identifier of 9429036926794) was registered on 16 May 2001. 2 addresses are in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). Unit 2, 77 Gloucester Street, Christchurch Central, Christchurch had been their registered address, until 31 Mar 2015. Business Software Limited used other aliases, namely: Portables Plus (South Island) Limited from 16 May 2001 to 26 Jul 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kennett, John William (an individual) located at Devonport, Auckland postcode 0624. The Businesscheck database was last updated on 24 May 2025.

Current address Type Used since
36 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 31 Mar 2015
Last updated:
Directors
Name and Address Role Period
John William Kennett
Devonport, Auckland, 0624
Address used since 04 Apr 2025
Mount Wellington, Auckland, 1062
Address used since 25 Jul 2023
St Albans, Christchurch, 8014
Address used since 16 Mar 2020
Woolston, Christchurch, 8023
Address used since 17 Mar 2014
Director 16 May 2001 - current
Roger John Mckay
Christchurch,
Address used since 16 May 2001
Director 16 May 2001 - 30 Nov 2001
Addresses
Previous address Type Period
Unit 2, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 24 Nov 2010 - 31 Mar 2015
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Registered & physical 15 Sep 2009 - 24 Nov 2010
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch Registered & physical 11 May 2007 - 15 Sep 2009
Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch Physical & registered 23 Mar 2006 - 11 May 2007
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered & physical 04 Mar 2003 - 23 Mar 2006
C/- Paget & Associates, 68 Durham Street, Christchurch Physical & registered 16 May 2001 - 04 Mar 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kennett, John William
Individual 		Devonport
Auckland
0624 		29 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Kennett, Liann Rose
Individual 		St Albans
Christchurch
8014 		27 Sep 2005 - 02 Nov 2021
Biz It Limited
Shareholder NZBN: 9429040358420
Company Number: 139595
Entity 		16 May 2001 - 30 Mar 2005
Harrison, Michael Phillip
Individual 		Ellerslie
Auckland
 27 Feb 2004 - 27 Feb 2004
Kennett, John William
Individual 		Christchurch
 16 May 2001 - 30 Mar 2005
Biz It Limited
Shareholder NZBN: 9429040358420
Company Number: 139595
Entity 		16 May 2001 - 30 Mar 2005
Davidson, Gary William
Individual 		Ellerslie
Auckland
 27 Feb 2004 - 27 Feb 2004
Location
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