Software Solutions Lab Limited, a registered company, was registered on 08 Feb 2008. 9429032918656 is the number it was issued. This company has been managed by 1 director, named Joerg Seibel - an active director whose contract started on 08 Feb 2008.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Software Solutions Lab Limited had been using 40-42 Constellation Drive, Mairangi Bay, North Shore as their registered address up until 06 Jan 2015.
A total of 5000 shares are issued to 7 shareholders (7 groups). The first group is comprised of 750 shares (15%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (5%). Lastly we have the third share allotment (1499 shares 29.98%) made up of 1 entity.
Previous addresses
Address: 40-42 Constellation Drive, Mairangi Bay, North Shore New Zealand
Registered & physical address used from 28 Feb 2008 to 06 Jan 2015
Address: 3/45 Turama Road, Royal Oak, Auckland 1023
Registered & physical address used from 08 Feb 2008 to 28 Feb 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Nauta, Maaike |
Royal Oak Auckland 1023 New Zealand |
12 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Seibel, Joerg |
Royal Oak Auckland 1023 New Zealand |
19 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1499 | |||
| Entity (NZ Limited Company) | Mind's Eye Technologies Limited Shareholder NZBN: 9429036776375 |
Unsworth Heights Auckland 0632 New Zealand |
08 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Wilson, Grant Maurice |
Glenfield Auckland New Zealand |
08 Feb 2008 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Moodie, Bryan |
Northcote Auckland 0627 New Zealand |
29 Sep 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Robinson, Aaron |
Kaukapakapa Kaukapakapa 0871 New Zealand |
19 Feb 2008 - |
| Shares Allocation #7 Number of Shares: 500 | |||
| Individual | Seibel, Joerg |
Royal Oak Auckland 1023 New Zealand |
19 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Etsn Limited Shareholder NZBN: 9429036327379 Company Number: 1240299 |
Royal Oak Auckland 1023 |
08 Feb 2008 - 20 Mar 2019 |
| Entity | Etsn Limited Shareholder NZBN: 9429036327379 Company Number: 1240299 |
Royal Oak Auckland 1023 |
08 Feb 2008 - 20 Mar 2019 |
| Entity | Etsn Limited Shareholder NZBN: 9429036327379 Company Number: 1240299 |
Royal Oak Auckland 1023 |
08 Feb 2008 - 20 Mar 2019 |
| Entity | Etsn Limited Shareholder NZBN: 9429036327379 Company Number: 1240299 |
Royal Oak Auckland 1023 |
08 Feb 2008 - 20 Mar 2019 |
| Entity | Etsn Limited Shareholder NZBN: 9429036327379 Company Number: 1240299 |
Royal Oak Auckland 1023 |
08 Feb 2008 - 20 Mar 2019 |
Joerg Seibel - Director
Appointment date: 08 Feb 2008
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 08 Feb 2008
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