Shortcuts

Silver Flax Software Limited

Type: NZ Limited Company (Ltd)
9429031222044
NZBN
3267569
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
161 Browns Bay Road
Browns Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 14 Sep 2020

Silver Flax Software Limited, a registered company, was registered on 14 Feb 2011. 9429031222044 is the NZ business identifier it was issued. "Development of customised computer software 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 21 Feb 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).

Addresses

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

Contact info
64 27 4592648
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Middlemiss, Phil Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Middlemiss, Marcia Helene Browns Bay
Auckland
0630
New Zealand
Directors

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

Nearby companies

Deck & Fence Services Limited
51a Sartors Avenue

Ksc Service Limited
7 Lincoln Close

8bit Revolution Limited
20 Robin Lane

O'malley Motors Limited
52 Sartors Avenue

Ar Estates Limited
18 Robin Lane

Sam Min Acupuncturist Limited
7 Woodridge Avenue

Similar companies

Apps At Cloud Limited
Flat 2, 32 King Richard Place

Azoth Limited
18 Newstead Avenue

Dps Computers Limited
30a King Richard Place

Intuitive Systems Limited
19a King Richard Place

Roonsoft Group Limited
31a King Richard Place

Vagrant Limited
15 Branston Avenue