General information
Intersoft Systems Limited
Type: NZ Limited Company (Ltd)9429037899080
New Zealand Business Number
897647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349207 - Computer Software Wholesaling
Industry classification codes with description
Intersoft Systems Limited (issued a New Zealand Business Number of 9429037899080) was launched on 13 Mar 1998. 5 addresess are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, up until 10 Jan 2024. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jonas Software Aus Pty Ltd (an other) located at 348 Edward Street, Brisbane City postcode 4000. "Computer software wholesaling" (business classification F349207) is the classification the Australian Bureau of Statistics issued Intersoft Systems Limited. Businesscheck's information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 08 Sep 2014 |
| Po Box 707, Napier, Napier, 4140 | Postal | 03 Jul 2020 |
| 19 Marine Parade, Bluff Hill, Napier, 4110 | Office & delivery | 03 Jul 2020 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
Contact info
64 6 8355237
Phone (Phone)
admin@intersoft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.intersoft.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lok-kei Wong
Drewvale, Qld, 4116
Address used since 11 Oct 2024 |
Director | 11 Oct 2024 - current |
|
Jeffrey Mckee
Camp Hill, Queensland, 4152
Address used since 11 Oct 2024 |
Director | 11 Oct 2024 - current |
|
Michael Henton
Wanaka, Wanaka, 9305
Address used since 11 Oct 2024 |
Director | 11 Oct 2024 - current |
|
John Frederick Rickard
Rd 3, Napier, 4183
Address used since 06 Jul 2015
Ahuriri, Napier, 4110
Address used since 15 Nov 2018 |
Director | 13 Mar 1998 - 11 Oct 2024 |
|
Paul Douglas Forbe Thompson
Napier, 4183
Address used since 15 Jul 2019
Taradale, Napier, 4112
Address used since 06 Aug 2010 |
Director | 13 Mar 1998 - 11 Oct 2024 |
|
Linda Marie Rickard
Ahuriri, Napier, 4110
Address used since 15 Nov 2018
Rd 3, Napier, 4183
Address used since 06 Jul 2015 |
Director | 20 Mar 2002 - 11 Oct 2024 |
|
Bruce Donald Hutchison
Bloc B, 6 Lacets Saint Leon, Monaco 98000,
Address used since 29 May 2015 |
Director | 22 May 2006 - 11 Oct 2024 |
| Susan R. | Director | 10 Nov 2015 - 11 Oct 2024 |
| Kieran R. | Director | 22 May 2006 - 18 Oct 2020 |
|
Gordon Ralph Stewart
Thorndon, Wellington 6001, 6011
Address used since 22 May 2006 |
Director | 22 May 2006 - 10 May 2015 |
|
Murray William Crawford
Palmerston North,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 12 Apr 2006 |
|
Peter Colin Hensman
Havelock North,
Address used since 10 Jun 2005 |
Director | 10 Jun 2005 - 24 Feb 2006 |
|
Russell Philip Olsen
Docklands, Melbourne, Victoria 3008,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 21 Feb 2006 |
|
Lindsay Scott Hansen
Havelock North,
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - 17 Oct 2005 |
|
Graeme John Lupton
Feilding,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 10 Jun 2005 |
|
Katherine Susan Lupton
Feilding,
Address used since 04 Jun 2004 |
Director | 04 Jun 2004 - 16 Nov 2004 |
|
Geoffrey Taylor
Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 04 Jun 2004 |
|
Bryan Dean Barber
Taradale, Napier,
Address used since 13 Mar 1998 |
Director | 13 Mar 1998 - 31 Mar 2002 |
|
Joanne Mcdonald
Havelock North,
Address used since 13 Mar 1998 |
Director | 13 Mar 1998 - 31 Oct 2000 |
|
Linda Marie Rickard
Napier,
Address used since 13 Mar 1998 |
Director | 13 Mar 1998 - 31 Oct 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
Principal place of activity
| 19 Marine Parade , Bluff Hill , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Service | 08 Sep 2014 - 10 Jan 2024 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered | 22 Jul 2014 - 10 Jan 2024 |
| Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Registered | 30 Jul 2001 - 22 Jul 2014 |
| Gardiner Knobloch, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Registered & physical | 30 Jul 2001 - 30 Jul 2001 |
| Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Physical | 30 Jul 2001 - 08 Sep 2014 |
| Gardiner Knobloch, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Registered | 12 Apr 2000 - 30 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonas Software Aus Pty Ltd Other (Other) |
348 Edward Street Brisbane City 4000 |
15 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Engert, Ross Simon Individual |
Ahuriri Napier 4110 |
01 May 2009 - 15 Oct 2024 |
|
Thompson, Paul Douglas Forbes Individual |
Napier 4183 |
01 Aug 2007 - 15 Oct 2024 |
|
Rickard, Linda Marie Individual |
Ahuriri Napier 4110 |
01 May 2009 - 15 Oct 2024 |
|
Thompson, Kirstin Clair Individual |
Napier 4183 |
01 Aug 2007 - 15 Oct 2024 |
|
Hutchison, Bruce Donald Individual |
Bloc B, 6 Lacets Saint Leon Monaco 98000 |
14 Dec 2016 - 15 Oct 2024 |
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 Entity |
Napier South Napier 4110 |
01 Aug 2007 - 15 Oct 2024 |
|
Thompson, Paul Douglas Forbes Individual |
Napier 4183 |
01 Aug 2007 - 15 Oct 2024 |
|
Hansen, Lindsay Scott Individual |
Havelock North |
13 Mar 1998 - 15 Oct 2024 |
|
Rickard, Linda Marie Individual |
Ahuriri Napier 4110 |
13 Mar 1998 - 15 Oct 2024 |
|
Thompson, Kirstin Clair Individual |
Napier 4183 |
01 Aug 2007 - 15 Oct 2024 |
|
Rickard, John Frederick Individual |
Ahuriri Napier 4110 |
01 May 2009 - 15 Oct 2024 |
|
Rickard, John Frederick Individual |
Ahuriri Napier 4110 |
13 Mar 1998 - 15 Oct 2024 |
|
Hutchison, Bruce David Individual |
6 Lacets Saint Leon Monaco MC98000 |
28 May 2015 - 14 Dec 2016 |
|
New Zealand Technology Investments Limited Shareholder NZBN: 9429033626369 Company Number: 1906020 Entity |
16 Feb 2007 - 28 May 2015 | |
|
Null - Loanlink Isp Services (nz) Limited Other |
13 Mar 1998 - 30 Nov 2004 | |
|
Null - Trustees In The Fred Family Trust Other |
13 Mar 1998 - 12 Feb 2008 | |
|
Thompson, Paul Douglas Forbes Individual |
Meeanee Napier |
13 Mar 1998 - 16 Feb 2007 |
|
New Zealand Technology Investments Limited Shareholder NZBN: 9429033626369 Company Number: 1906020 Entity |
16 Feb 2007 - 28 May 2015 | |
|
Loanlink Isp Services (nz) Limited Other |
13 Mar 1998 - 30 Nov 2004 | |
|
Trustees In The Fred Family Trust Other |
13 Mar 1998 - 12 Feb 2008 |
Location
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|
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