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Software Resolutions Limited

Type: NZ Limited Company (Ltd)
9429035036401
NZBN
1586018
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
71 Riddell Road
Kerikeri
Kerikeri 0230
New Zealand
Records & other (Address For Share Register) & shareregister address used since 28 Jul 2014
71 Riddell Road
Kerikeri
Kerikeri 0230
New Zealand
Physical address used since 05 Aug 2014
4 Saffron Street
Cambridge
Cambridge 3434
New Zealand
Records address used since 06 Aug 2023

Software Resolutions Limited was registered on 22 Dec 2004 and issued an NZ business identifier of 9429035036401. The registered LTD company has been run by 1 director, named Barry John Ward - an active director whose contract began on 22 Dec 2004.
As stated in BizDb's data (last updated on 10 Apr 2024), this company registered 1 address: 4 Saffron Street, Cambridge, 3434 (types include: registered, service).
Until 16 Aug 2023, Software Resolutions Limited had been using 4 Saffron Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Aitken Accounting (Ward) Limited (an entity) located at Rosedale, Auckland postcode 0632,
O'brien, Julie Therese (an individual) located at Cambridge postcode 3434,
Ward, Barry John (an individual) located at Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ward, Barry John - located at Cambridge. Software Resolutions Limited has been classified as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: 4 Saffron Street, Cambridge, 3434 New Zealand

Shareregister address used from 08 Aug 2023

Address #5: 4 Saffron Street, Cambridge, 3434 New Zealand

Registered & service address used from 16 Aug 2023

Principal place of activity

71 Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 4 Saffron Street, Cambridge, Cambridge, 3434 New Zealand

Registered & service address used from 14 Aug 2023 to 16 Aug 2023

Address #2: 71 Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand

Service & registered address used from 05 Aug 2014 to 14 Aug 2023

Address #3: 7 Titiwai Place, Birkenhead, North Shore City, 0626 New Zealand

Registered & physical address used from 19 Dec 2008 to 05 Aug 2014

Address #4: 27 Parr Terrace, Castor Bay, North Shore

Registered & physical address used from 08 Aug 2006 to 19 Dec 2008

Address #5: 10 Alma Road, Milford, Auckland

Registered & physical address used from 28 Jun 2005 to 08 Aug 2006

Address #6: 13a Calgary Street, Sandringham, Auckland

Physical address used from 22 Dec 2004 to 28 Jun 2005

Address #7: 13a Calgary Streey, Sandringham, Auckland

Registered address used from 22 Dec 2004 to 28 Jun 2005

Contact info
64 21127 2031
Phone
barryward@xtra.co.nz
Email
No website
Website
www.softwareresolutions.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Aitken Accounting (ward) Limited
Shareholder NZBN: 9429034513446
Rosedale
Auckland
0632
New Zealand
Individual O'brien, Julie Therese Cambridge
3434
New Zealand
Individual Ward, Barry John Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ward, Barry John Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Ward Family Trust
Individual Ward, Barry John Castor Bay
North Shore
Other Ward Family Trust
Directors

Barry John Ward - Director

Appointment date: 22 Dec 2004

Address: Cambridge, 3434 New Zealand

Address used since 08 Aug 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 28 Jul 2014

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