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Strategic Software New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035251071
NZBN
1540911
Company Number
Registered
Company Status
Current address
1st Floor, Hargest House
62 Deveron Street
Invercargill 9810
New Zealand
Registered address used since 08 Jul 2016
1st Floor, Hargest House
62 Deveron Street
Invercargill 9810
New Zealand
Physical & service address used since 08 Nov 2022

Strategic Software New Zealand Limited, a registered company, was started on 30 Jul 2004. 9429035251071 is the NZ business number it was issued. This company has been managed by 4 directors: Jill Adrianne Stewart - an active director whose contract started on 30 Jul 2004,
Geoffrey Michael Stewart - an active director whose contract started on 01 Jul 2016,
Graham Stuart Dick - an inactive director whose contract started on 30 Jul 2004 and was terminated on 30 Jun 2016,
Christopher James Shaw - an inactive director whose contract started on 30 Jul 2004 and was terminated on 30 Jun 2016.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 1St Floor, Hargest House, 62 Deveron Street, Invercargill, 9810 (category: physical, service).
Strategic Software New Zealand Limited had been using 1St Floor, Hargest House, 62 Deveron Street, Invercargill as their registered address up until 08 Jul 2016.
More names for the company, as we identified at BizDb, included: from 30 Jun 2016 to 06 Jul 2016 they were called Strategic Software New Zeland Limited, from 30 Jul 2004 to 30 Jun 2016 they were called Strategic Software At Mdp Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1st Floor, Hargest House, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered address used from 23 Jan 2015 to 08 Jul 2016

Address #2: 1st Floor, Hargest House, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical address used from 23 Jan 2015 to 08 Nov 2022

Address #3: Mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 New Zealand

Registered & physical address used from 14 Oct 2009 to 23 Jan 2015

Address #4: Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill

Registered & physical address used from 30 Jul 2004 to 14 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stewart, Geoffrey Michael Invercargill 9810

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Stewart, Geoffrey Michael Invercargill 9810

New Zealand
Individual Stewart, Jill Adrianne Invercargill 9810

New Zealand
Individual Raines, Timothy Stewart Inveracrgill 9810

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stewart, Jill Adrianne Invercargill 9810

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Jill Adrianne Invercargill
Entity Mcintyre Dick & Partners Limited
Shareholder NZBN: 9429037531027
Company Number: 969658
Other Null - J A Stewart Family Trust
Other J A Stewart Family Trust
Entity Mcintyre Dick & Partners Limited
Shareholder NZBN: 9429037531027
Company Number: 969658
Directors

Jill Adrianne Stewart - Director

Appointment date: 30 Jul 2004

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 31 Oct 2016


Geoffrey Michael Stewart - Director

Appointment date: 01 Jul 2016

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 01 Jul 2016


Graham Stuart Dick - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 30 Jun 2016

Address: Invercargill, 9876 New Zealand

Address used since 13 Oct 2015


Christopher James Shaw - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 30 Jun 2016

Address: Invercargill, 9810 New Zealand

Address used since 13 Oct 2015