Re-Leased Software Company Limited, a registered company, was started on 12 Apr 2012. 9429030722941 is the NZ business identifier it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company is categorised. The company has been run by 3 directors: Tom Patrick Wallace - an active director whose contract began on 12 Apr 2012,
Jonathan Patrick Wallace - an active director whose contract began on 12 Apr 2012,
Sergio Van Dam - an active director whose contract began on 28 Apr 2022.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 (category: postal, delivery).
Re-Leased Software Company Limited had been using Level 2, 111 Wellesley Street West, Auckland Central, Auckland as their physical address up to 07 Apr 2020.
More names used by the company, as we identified at BizDb, included: from 12 Apr 2012 to 21 Jan 2014 they were named Wallace Software Company Limited, from 01 Apr 2012 to 12 Apr 2012 they were named Wallace Software Limited.
A total of 136357750 shares are allotted to 52 shareholders (45 groups). The first group includes 156944 shares (0.12 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 27245332 shares (19.98 per cent). Finally the 3rd share allocation (94888 shares 0.07 per cent) made up of 1 entity.
Principal place of activity
Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Feb 2019 to 07 Apr 2020
Address #2: Level 1, 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 17 Oct 2013 to 21 Feb 2019
Address #3: 17a Napier Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 12 Apr 2012 to 17 Oct 2013
Basic Financial info
Total number of Shares: 136357750
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 156944 | |||
Other (Other) | Lp017714 - Kingwell Capital Partners Lp | 19 Oct 2023 - | |
Shares Allocation #2 Number of Shares: 27245332 | |||
Director | Wallace, Jonathan Patrick |
Rd 12 Havelock North 4294 New Zealand |
26 Sep 2019 - |
Shares Allocation #3 Number of Shares: 94888 | |||
Individual | Hammond, Derek | 22 Dec 2023 - | |
Shares Allocation #4 Number of Shares: 68235650 | |||
Director | Wallace, Tom Patrick |
Grey Lynn Auckland 1021 New Zealand |
28 Apr 2020 - |
Shares Allocation #5 Number of Shares: 457040 | |||
Individual | Mahony, Dennis |
Remuera Auckland 1050 New Zealand |
26 Sep 2019 - |
Shares Allocation #6 Number of Shares: 10452 | |||
Individual | Hammond, Jack | 26 Sep 2019 - | |
Shares Allocation #7 Number of Shares: 762306 | |||
Entity (NZ Limited Company) | Tipau Trustees Limited Shareholder NZBN: 9429051081096 |
Albany Auckland 0632 New Zealand |
27 Oct 2023 - |
Shares Allocation #8 Number of Shares: 381153 | |||
Entity (NZ Limited Company) | Mirob Holdings Limited Shareholder NZBN: 9429037938123 |
Palmerston North New Zealand |
06 Sep 2022 - |
Shares Allocation #9 Number of Shares: 762306 | |||
Director | Wallace, Jonathan Patrick |
Rd 12 Havelock North 4294 New Zealand |
26 Sep 2019 - |
Shares Allocation #10 Number of Shares: 762305 | |||
Director | Wallace, Jonathan Patrick |
Rd 12 Havelock North 4294 New Zealand |
26 Sep 2019 - |
Shares Allocation #11 Number of Shares: 6675942 | |||
Other (Other) | Jll Spark Global Ventures Fund Iv |
San Francisco, Ca 94111 United States |
02 Sep 2022 - |
Shares Allocation #12 Number of Shares: 810810 | |||
Individual | Kennedy, Richard | 21 Mar 2023 - | |
Shares Allocation #13 Number of Shares: 764848 | |||
Individual | Dam, Sergio Van |
Brooklyn Wellington 6021 New Zealand |
30 Mar 2020 - |
Shares Allocation #14 Number of Shares: 571729 | |||
Entity (NZ Limited Company) | Mirob Holdings Limited Shareholder NZBN: 9429037938123 |
Palmerston North New Zealand |
06 Sep 2022 - |
Shares Allocation #15 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Trinity Group Holdings (version 2) Limited Shareholder NZBN: 9429046090089 |
Palmerston North 4410 New Zealand |
21 May 2018 - |
Shares Allocation #16 Number of Shares: 1526718 | |||
Entity (NZ Limited Company) | Hml 1 Limited Shareholder NZBN: 9429047769663 |
Auckland Central 1010 New Zealand |
08 Apr 2021 - |
Shares Allocation #17 Number of Shares: 5265785 | |||
Entity (NZ Limited Company) | Hml 1 Limited Shareholder NZBN: 9429047769663 |
Auckland Central 1010 New Zealand |
08 Apr 2021 - |
Shares Allocation #18 Number of Shares: 3313519 | |||
Entity (NZ Limited Company) | Corunna Asset Management Limited Shareholder NZBN: 9429034703311 |
Auckland Central Auckland 1010 New Zealand |
21 May 2018 - |
Shares Allocation #19 Number of Shares: 3179481 | |||
Entity (NZ Limited Company) | Gpmg Holdings Limited Shareholder NZBN: 9429036855643 |
Surfdale Waiheke Island 1081 New Zealand |
21 May 2018 - |
Shares Allocation #20 Number of Shares: 4783283 | |||
Entity (NZ Limited Company) | Trinity Group Holdings (version 2) Limited Shareholder NZBN: 9429046090089 |
Palmerston North 4410 New Zealand |
21 May 2018 - |
Shares Allocation #21 Number of Shares: 190840 | |||
Other (Other) | Vilakazi Pty Ltd |
Nsw 2093 Australia |
02 Sep 2022 - |
Shares Allocation #22 Number of Shares: 4544 | |||
Individual | Wallace, Sophie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Apr 2022 - |
Shares Allocation #23 Number of Shares: 34300 | |||
Individual | Kennedy, Roger |
Hokowhitu Palmerston North 4410 New Zealand |
30 Apr 2020 - |
Individual | Kennedy, Deborah |
Hokowhitu Palmerston North 4410 New Zealand |
30 Apr 2020 - |
Shares Allocation #24 Number of Shares: 2650 | |||
Individual | Wallace, Maree Sorensen |
Havelock North 4294 New Zealand |
03 Jul 2020 - |
Shares Allocation #25 Number of Shares: 943970 | |||
Individual | Short, Ashley Raynor |
Hokowhitu Palmerston North 4410 New Zealand |
21 May 2018 - |
Individual | Gillespie, Vivienne Mary |
Hokowhitu Palmerston North 4410 New Zealand |
21 May 2018 - |
Individual | Gillespie, Gerard Francis |
Hokowhitu Palmerston North 4410 New Zealand |
21 May 2018 - |
Shares Allocation #26 Number of Shares: 25699 | |||
Individual | Mahony, Dennis |
Remuera Auckland 1050 New Zealand |
26 Sep 2019 - |
Shares Allocation #27 Number of Shares: 3534 | |||
Individual | Wallace, Ben |
Auckland Central Auckland 1010 New Zealand |
29 Apr 2022 - |
Shares Allocation #28 Number of Shares: 10036 | |||
Individual | Iles, Harry | 26 Sep 2019 - | |
Shares Allocation #29 Number of Shares: 30880 | |||
Individual | Wallace, Ben |
Auckland Central Auckland 1010 New Zealand |
29 Apr 2022 - |
Shares Allocation #30 Number of Shares: 176459 | |||
Individual | Mccallum, William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Apr 2022 - |
Shares Allocation #31 Number of Shares: 39703 | |||
Individual | Wallace, Sophie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Apr 2022 - |
Shares Allocation #32 Number of Shares: 398726 | |||
Other (Other) | Artemis Corporate Services Limited |
2nd Floor East Wing, Admiral Park St Peter Port GY1 3EL Guernsey |
29 Apr 2022 - |
Shares Allocation #33 Number of Shares: 131645 | |||
Individual | Cooper, Clive |
Monmouth Beach New Jersey 07750 United States |
08 Apr 2021 - |
Shares Allocation #34 Number of Shares: 23156 | |||
Individual | Wallace, Maree Sorensen |
Havelock North 4294 New Zealand |
03 Jul 2020 - |
Shares Allocation #35 Number of Shares: 299712 | |||
Individual | Kennedy, Roger |
Hokowhitu Palmerston North 4410 New Zealand |
30 Apr 2020 - |
Individual | Kennedy, Deborah |
Hokowhitu Palmerston North 4410 New Zealand |
30 Apr 2020 - |
Shares Allocation #36 Number of Shares: 86979 | |||
Individual | Hassan, Sherif |
Auckland 1010 New Zealand |
26 Sep 2019 - |
Shares Allocation #37 Number of Shares: 886764 | |||
Individual | Wilkins, George |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Apr 2020 - |
Individual | Mccallum, William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Apr 2020 - |
Shares Allocation #38 Number of Shares: 87694 | |||
Individual | Iles, Harry | 26 Sep 2019 - | |
Shares Allocation #39 Number of Shares: 248991 | |||
Individual | Burns, Angus Crosbie | 11 Mar 2019 - | |
Shares Allocation #40 Number of Shares: 165995 | |||
Individual | Howie, Samuel Burrows | 11 Mar 2019 - | |
Shares Allocation #41 Number of Shares: 6523598 | |||
Individual | Gillespie, Vivienne Mary |
Hokowhitu Palmerston North 4410 New Zealand |
21 May 2018 - |
Individual | Gillespie, Gerard Francis |
Hokowhitu Palmerston North 4410 New Zealand |
21 May 2018 - |
Individual | Short, Ashley Raynor |
Hokowhitu Palmerston North 4410 New Zealand |
21 May 2018 - |
Shares Allocation #42 Number of Shares: 154989 | |||
Individual | Caulton, Samuel John | 11 Mar 2019 - | |
Shares Allocation #43 Number of Shares: 53868 | |||
Other (Other) | Michaelhouse Pty Ltd |
Sydney Nsw 2000 Australia |
30 Mar 2020 - |
Shares Allocation #44 Number of Shares: 61410 | |||
Individual | Dunn, Caleb | 26 Sep 2019 - | |
Shares Allocation #45 Number of Shares: 273423 | |||
Individual | Blundell, Stephen | 11 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caulton, Sarah Anastasia | 11 Mar 2019 - 22 Dec 2023 | |
Individual | Caulton, Sarah Anastasia | 11 Mar 2019 - 22 Dec 2023 | |
Entity | Hawkesby Management Limited Shareholder NZBN: 9429046831859 Company Number: 6881733 |
08 Apr 2021 - 08 Apr 2021 | |
Other | The George And Willy Partnership |
Mount Maunganui 3116 New Zealand |
26 Sep 2019 - 30 Apr 2020 |
Individual | Kennedy, Roger And Deborah |
Hokowhitu Palmerston North 4410 New Zealand |
30 Mar 2020 - 30 Apr 2020 |
Entity | Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 |
Havelock North Havelock North 4130 New Zealand |
22 Jan 2014 - 28 Apr 2020 |
Entity | Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 |
Havelock North Havelock North 4130 New Zealand |
22 Jan 2014 - 28 Apr 2020 |
Director | Wallace, Tom Patrick |
Auckland 1010 New Zealand |
12 Apr 2012 - 22 Jan 2014 |
Entity | Hawkesby Management Limited Shareholder NZBN: 9429046831859 Company Number: 6881733 |
08 Apr 2021 - 08 Apr 2021 | |
Entity | Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 |
Havelock North Havelock North 4130 New Zealand |
22 Jan 2014 - 28 Apr 2020 |
Entity | Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 |
Auckland Central Auckland 1010 New Zealand |
22 Jan 2014 - 28 Apr 2020 |
Individual | Wallace, Jonathan Patrick |
Havelock North 4130 New Zealand |
12 Apr 2012 - 22 Jan 2014 |
Entity | Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 |
Havelock North Havelock North 4130 New Zealand |
22 Jan 2014 - 28 Apr 2020 |
Tom Patrick Wallace - Director
Appointment date: 12 Apr 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Oct 2016
Jonathan Patrick Wallace - Director
Appointment date: 12 Apr 2012
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 11 Oct 2016
Sergio Van Dam - Director
Appointment date: 28 Apr 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 28 Apr 2022
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