Software Innovation Nz Limited

Software Innovation Nz Limited, a registered company, was registered on 07 Dec 2004. 9429035038535 is the NZBN it was issued. This company has been run by 8 directors: David Brebner - an active director whose contract began on 18 Nov 2008,
Russell Brebner - an active director whose contract began on 15 May 2010,
Ian Samuel Knowles - an active director whose contract began on 16 Feb 2011,
Mark Rex Bell-Booth - an inactive director whose contract began on 07 Dec 2004 and was terminated on 31 Mar 2014,
Gowan Herbert Pickering - an inactive director whose contract began on 08 Nov 2006 and was terminated on 31 Mar 2014.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (registered address),
60 Princess Street, Palmerston North, Palmerston North, 4410 (physical address),
60 Princess Street, Palmerston North, Palmerston North, 4410 (service address).
Software Innovation Nz Limited had been using 60 Princess Street, Palmerston North as their physical address up until 21 Sep 2016.
Past names for the company, as we established at BizDb, included: from 27 Feb 2014 to 02 Dec 2015 they were named Umajin Limited, from 01 Apr 2008 to 27 Feb 2014 they were named Aur Limited and from 04 Jan 2006 to 01 Apr 2008 they were named Assetta Holdings Limited.
A total of 13346627 shares are allocated to 43 shareholders (37 groups). The first group consists of 65000 shares (0.49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 206115 shares (1.54 per cent). Lastly the third share allotment (163934 shares 1.23 per cent) made up of 1 entity.

Principal place of activity

60 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand

Previous addresses

Address #1: 60 Princess Street, Palmerston North, 4410 New Zealand

Physical address used from 23 Apr 2014 to 21 Sep 2016

Address #2: Pkf Rutherfords, 277 Broadway Avenue, Palmerston North

Registered address used from 09 Dec 2008 to 09 Dec 2008

Address #3: Pkf Rutherfords Ltd, 277 Broadway Avenue, Palmerston North

Registered & physical address used from 09 Dec 2008 to 09 Dec 2008

Address #4: Pkf Rutherfords, 277 Broadway Avenue, Palmerston North New Zealand

Physical address used from 09 Dec 2008 to 09 Dec 2008

Address #5: 277 Broadway Avenue, Palmerston North New Zealand

Registered address used from 09 Dec 2008 to 21 Sep 2016

Address #6: Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Physical & registered address used from 21 Nov 2005 to 09 Dec 2008

Address #7: C/-rutherfords C A Ltd, 277 Broadway Ave, Palmerston North

Physical & registered address used from 07 Dec 2004 to 21 Nov 2005

Previous Shareholders

David Brebner - Director

Appointment date: 18 Nov 2008

Russell Brebner - Director

Appointment date: 15 May 2010

Ian Samuel Knowles - Director

Appointment date: 16 Feb 2011

Mark Rex Bell-booth - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 31 Mar 2014

Gowan Herbert Pickering - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 31 Mar 2014

Brebner Russell - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 15 May 2010

Susan Margaret Bell-booth - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 20 Aug 2008

Andrew John Smith - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 11 Jul 2008