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 28 Mar 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Tanna, Dhaval |
Epsom Auckland 1023 New Zealand |
26 Jun 2015 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Hare Krishna Trustee Company Limited Shareholder NZBN: 9429030577329 |
Epsom Auckland 1023 New Zealand |
18 Jun 2013 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Pai, Shruti |
Epsom Auckland 1023 New Zealand |
26 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thakurji Trustee Company Limited Shareholder NZBN: 9429032615890 Company Number: 2161143 |
13 Dec 2011 - 18 Jun 2013 | |
Entity | Thakurji Trustee Company Limited Shareholder NZBN: 9429032615890 Company Number: 2161143 |
13 Dec 2011 - 18 Jun 2013 |
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
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