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: 7B William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). 11 Rangiuru Bay Road, Rd 5, Rotorua had been their registered address, until 31 Oct 2024. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Wh Software Nz Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 | Physical | 05 May 2021 |
| 7b William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 31 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| John Christopher Burke | Director | 17 Oct 2024 - current |
|
Tania Kathryn Pegler
Rd 3, Riverhead, 0793
Address used since 17 Oct 2024 |
Director | 17 Oct 2024 - current |
|
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 - 17 Oct 2024 |
|
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 |
|---|---|---|
| 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 | Registered & service | 05 May 2021 - 31 Oct 2024 |
| 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
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wh Software NZ Holdings Limited Shareholder NZBN: 9429052316920 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
22 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullen, John Hillard Individual |
Rd 5 Rotorua 3076 |
05 Jul 1999 - 22 Oct 2024 |
|
Mcmullen, Dianne Frances Individual |
Rd 5 Rotorua 3076 |
05 Jul 1999 - 22 Oct 2024 |
Location
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|
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|
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|
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|
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