Re-View Software Company Limited, a registered company, was registered on 21 Jan 2014. 9429041065044 is the NZ business number it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company has been classified. The company has been managed by 3 directors: Tom Patrick Wallace - an active director whose contract began on 21 Jan 2014,
Jonathan Patrick Wallace - an active director whose contract began on 21 Jan 2014,
Rory Terence O'connor - an inactive director whose contract began on 21 Jan 2014 and was terminated on 31 Jan 2016.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 (type: physical, service).
Re-View Software Company Limited had been using Level 2, 111 Wellesley Street West, Auckland Central, Auckland as their physical address up until 08 May 2020.
A total of 292000 shares are allocated to 2 shareholders (2 groups). The first group consists of 73000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 219000 shares (75%).
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 08 May 2020
Address #2: Suite 1, 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 21 Jan 2014 to 21 Feb 2019
Basic Financial info
Total number of Shares: 292000
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: 73000 | |||
Director | Wallace, Jonathan Patrick |
Rd 12 Havelock North 4294 New Zealand |
28 Apr 2020 - |
Shares Allocation #2 Number of Shares: 219000 | |||
Director | Wallace, Tom Patrick |
Grey Lynn Auckland 1021 New Zealand |
28 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 |
Havelock North Havelock North 4130 New Zealand |
21 Jan 2014 - 28 Apr 2020 |
Entity | Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 |
Havelock North Havelock North 4130 New Zealand |
21 Jan 2014 - 28 Apr 2020 |
Entity | Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 |
Havelock North Havelock North 4130 New Zealand |
21 Jan 2014 - 28 Apr 2020 |
Entity | Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 |
Havelock North Havelock North 4130 New Zealand |
21 Jan 2014 - 28 Apr 2020 |
Entity | Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 |
Havelock North Havelock North 4130 New Zealand |
21 Jan 2014 - 28 Apr 2020 |
Entity | Lbj Software Limited Shareholder NZBN: 9429030047273 Company Number: 4668479 |
21 Jan 2014 - 03 Mar 2016 | |
Entity | Lbj Software Limited Shareholder NZBN: 9429030047273 Company Number: 4668479 |
21 Jan 2014 - 03 Mar 2016 | |
Entity | Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 |
Havelock North Havelock North 4130 New Zealand |
21 Jan 2014 - 28 Apr 2020 |
Tom Patrick Wallace - Director
Appointment date: 21 Jan 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jan 2014
Jonathan Patrick Wallace - Director
Appointment date: 21 Jan 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 11 Oct 2016
Rory Terence O'connor - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 31 Jan 2016
Address: Morningside, Auckland, 1021 New Zealand
Address used since 21 Jan 2014
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