Shortcuts

Software Investments Limited

Type: NZ Limited Company (Ltd)
9429033727356
NZBN
1889156
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
M700050 Development Of Customised Computer Software Nec
Industry classification description
Current address
26 Kelvin Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 02 Sep 2010
26 Kelvin Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 14 Jun 2019

Software Investments Limited, a registered company, was incorporated on 15 Dec 2006. 9429033727356 is the NZ business identifier it was issued. "M700050 Development of customised computer software nec" (ANZSIC M700050) is how the company is classified. The company has been managed by 1 director, named Keith Alan Mackenzie - an active director whose contract began on 15 Dec 2006.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 26 Kelvin Road, Remuera, Auckland, 1050 (types include: postal, office).
Software Investments Limited had been using Level 1, 3 Arawa Street, Grafton, Auckland as their registered address up until 02 Sep 2010.
Old names used by the company, as we managed to find at BizDb, included: from 15 Dec 2006 to 15 May 2008 they were named Axis Consulting Group Limited.
A total of 1000000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 40000 shares (4 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250000 shares (25 per cent). Finally the third share allocation (50000 shares 5 per cent) made up of 2 entities.

Addresses

Principal place of activity

26 Kelvin Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Level 1, 3 Arawa Street, Grafton, Auckland New Zealand

Registered & physical address used from 23 Oct 2007 to 02 Sep 2010

Address #2: 26 Kelvin Road, Remuera, Auckland

Registered & physical address used from 15 Dec 2006 to 23 Oct 2007

Contact info
64 21 652034
14 Jun 2019 Phone
keith.mackenzie@softwareassociates.co.nz
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Fraser, Garry Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Fidow, Mark San Ramon
California
94582
United States
Shares Allocation #3 Number of Shares: 50000
Entity (NZ Limited Company) Seton Trustees Limited
Shareholder NZBN: 9429036281268
Mt Albert
Auckland
1025
New Zealand
Individual Harrod, Michael Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 660000
Individual Mackenzie, Keith Alan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Christopher Main Associates Limited
Shareholder NZBN: 9429039957399
Company Number: 238521
Entity Christopher Main Associates Limited
Shareholder NZBN: 9429039957399
Company Number: 238521

Ultimate Holding Company

Software Investments Limited
Name
Ltd
Type
1889156
Ultimate Holding Company Number
NZ
Country of origin
26 Kelvin Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Keith Alan Mackenzie - Director

Appointment date: 15 Dec 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Dec 2006

Nearby companies
Similar companies

Office Automation Systems Limited
11 Koraha Street

Open Finance Limited
37b Kelvin Road

R.h.m. New Zealand Limited
6/66 Waiatarua Road

Renz Limited
663 Remuera Road

Schoolsims Limited
13 Ngapuhi Road

Software Associates Limited
26 Kelvin Road