Silver Flax Software Limited, a registered company, was registered on 14 Feb 2011. 9429031222044 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been run by 2 directors: Phil Middlemiss - an active director whose contract began on 14 Feb 2011,
Marcia Helene Middlemiss - an active director whose contract began on 14 Feb 2011.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 161 Browns Bay Road, Browns Bay, Auckland, 0630 (types include: physical, service).
Silver Flax Software Limited had been using 17 Robin Lane, Browns Bay, Auckland as their registered address up to 14 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 17 Robin Lane, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 Oct 2017 to 14 Sep 2020
Address: 9 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 20 Oct 2015 to 04 Oct 2017
Address: 8 Mackwood Place, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 08 Oct 2014 to 20 Oct 2015
Address: 122a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 15 Feb 2013 to 08 Oct 2014
Address: 48a Bayview Road, Browns Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 14 Feb 2011 to 15 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Middlemiss, Phil |
Browns Bay Auckland 0630 New Zealand |
14 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Middlemiss, Marcia Helene |
Browns Bay Auckland 0630 New Zealand |
14 Feb 2011 - |
Phil Middlemiss - Director
Appointment date: 14 Feb 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Mar 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Sep 2017
Marcia Helene Middlemiss - Director
Appointment date: 14 Feb 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Mar 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Sep 2017
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