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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Fraser, Garry |
Green Bay Auckland 0604 New Zealand |
21 May 2007 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | Fidow, Mark |
San Ramon California 94582 United States |
08 Jun 2007 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Seton Trustees Limited Shareholder NZBN: 9429036281268 |
Mt Albert Auckland 1025 New Zealand |
26 Oct 2007 - |
Individual | Harrod, Michael |
Titirangi Auckland 0604 New Zealand |
21 May 2007 - |
Shares Allocation #4 Number of Shares: 660000 | |||
Individual | Mackenzie, Keith Alan |
Remuera Auckland 1050 New Zealand |
15 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Christopher Main Associates Limited Shareholder NZBN: 9429039957399 Company Number: 238521 |
23 Nov 2007 - 18 Apr 2013 | |
Entity | Christopher Main Associates Limited Shareholder NZBN: 9429039957399 Company Number: 238521 |
23 Nov 2007 - 18 Apr 2013 |
Ultimate Holding Company
Keith Alan Mackenzie - Director
Appointment date: 15 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2006
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