Software Factory Limited

Software Factory Limited, a registered company, was registered on 16 Jul 2009. 9429032132526 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Campbell Edward Benton - an active director whose contract began on 16 Mar 2010,
Antony Richard Herstell - an inactive director whose contract began on 16 Jul 2009 and was terminated on 13 Dec 2011,
Bay-Sarah Nicholls - an inactive director whose contract began on 16 Jul 2009 and was terminated on 16 Mar 2010.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 12 49 Rawihi Road, Manly Whangaparaoa, Auckland, 0950 (types include: registered, service).
Software Factory Limited had been using 24-26 Pollen Street, Ponsonby as their registered address until 21 Oct 2022.
A total of 1045912 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 45000 shares (4.3 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (4.78 per cent). Lastly the third share allotment (895912 shares 85.66 per cent) made up of 1 entity.

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, 1021 New Zealand

Registered & physical address used from 05 Mar 2012 to 21 Oct 2022

Address #2: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 20 Jun 2011 to 05 Mar 2012

Address #3: Hfk Limited, Level 1, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 16 Jul 2009 to 20 Jun 2011

Previous Shareholders

Campbell Edward Benton - Director

Appointment date: 16 Mar 2010

ASIC Name: Argus Business Solutions Pty. Ltd.

Antony Richard Herstell - Director (Inactive)

Appointment date: 16 Jul 2009

Termination date: 13 Dec 2011

Bay-sarah Nicholls - Director (Inactive)

Appointment date: 16 Jul 2009

Termination date: 16 Mar 2010