Re-leased Software Company Limited

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

Previous Shareholders

Tom Patrick Wallace - Director

Appointment date: 12 Apr 2012

Jonathan Patrick Wallace - Director

Appointment date: 12 Apr 2012

Sergio Van Dam - Director

Appointment date: 28 Apr 2022