Shortcuts

Software Intelligence Limited

Type: NZ Limited Company (Ltd)
9429030849310
NZBN
3686836
Company Number
Registered
Company Status
108251107
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
52 Matarangi Road
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 18 Jun 2013
69j Almorah Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 31 Mar 2020
69j Almorah Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 10 Mar 2023

Software Intelligence Limited was launched on 13 Dec 2011 and issued a number of 9429030849310. This registered LTD company has been supervised by 3 directors: Shruti Pai - an active director whose contract started on 18 Jun 2013,
Dhaval Tanna - an active director whose contract started on 18 Sep 2013,
Maheshkumar Dhanji Ratna - an inactive director whose contract started on 13 Dec 2011 and was terminated on 19 Jun 2013.
According to the BizDb database (updated on 17 Feb 2024), this company registered 3 addresses: 69J Almorah Road, Epsom, Auckland, 1023 (office address),
69J Almorah Road, Epsom, Auckland, 1023 (delivery address),
69J Almorah Road, Epsom, Auckland, 1023 (registered address),
69J Almorah Road, Epsom, Auckland, 1023 (physical address) among others.
Until 31 Mar 2020, Software Intelligence Limited had been using Unit G02, 12 St Marks Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Tanna, Dhaval (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Hare Krishna Trustee Company Limited - located at Epsom, Auckland.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Pai, Shruti, located at Epsom, Auckland (a director). Software Intelligence Limited has been classified as "Software development service nec" (business classification M700050).

Addresses

Previous addresses

Address #1: Unit G02, 12 St Marks Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 23 Sep 2019 to 31 Mar 2020

Address #2: 22 Pembroke Street, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 20 Mar 2019 to 23 Sep 2019

Address #3: 52 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 26 Jun 2013 to 20 Mar 2019

Address #4: Unit 10, 2 Progressive Way, East Tamaki, Auckland, 2016 New Zealand

Physical & registered address used from 13 Dec 2011 to 26 Jun 2013

Contact info
64 21 996027
20 Mar 2019 Phone
cyberdhaval@gmail.com
10 Mar 2023 nzbn-reserved-invoice-email-address-purpose
cyberdhaval@gmail.com
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Tanna, Dhaval Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Hare Krishna Trustee Company Limited
Shareholder NZBN: 9429030577329
Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Pai, Shruti Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thakurji Trustee Company Limited
Shareholder NZBN: 9429032615890
Company Number: 2161143
Entity Thakurji Trustee Company Limited
Shareholder NZBN: 9429032615890
Company Number: 2161143
Directors

Shruti Pai - Director

Appointment date: 18 Jun 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Mar 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 12 Mar 2019

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 18 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Sep 2019


Dhaval Tanna - Director

Appointment date: 18 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Sep 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Mar 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 18 Sep 2013


Maheshkumar Dhanji Ratna - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 19 Jun 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 13 Dec 2011

Nearby companies
Similar companies

Ag Tech Limited
19 Huntington Drive

Bunshin Solutions Limited
49 Matarangi Rd

Ezystream Limited
103b Harris Road

Lucror Limited
58 Matarangi Rd

Optimum Bio Innovations Limited
Flat 27, 21 Armoy Drive

Rainbow High Tech Company Limited
501 Ti Rakau Drive