Software & Electronic Services Limited was registered on 01 Aug 2000 and issued a New Zealand Business Number of 9429037181284. This registered LTD company has been run by 2 directors: Blair Anthony Jacobs - an active director whose contract began on 01 Aug 2000,
Mi Ae Yi - an active director whose contract began on 22 Aug 2008.
As stated in BizDb's data (updated on 22 Mar 2024), this company filed 1 address: 28B Lennon Access Road, Rd 3, Silverdale, 0993 (type: postal, office).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Jacobs, Blair Anthony (an individual) located at Rd 3, Silverdale postcode 0993.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Yi, Mi Ae - located at Rd 3, Silverdale. Software & Electronic Services Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
28b Lennon Access Road, Rd 3, Silverdale, 0993 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Jacobs, Blair Anthony |
Rd 3 Silverdale 0993 New Zealand |
25 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Yi, Mi Ae |
Rd 3 Silverdale 0993 New Zealand |
25 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jacobs, Blair Anthony |
Army Bay Whangaparaoa, Auckland |
01 Aug 2000 - 25 Aug 2008 |
Blair Anthony Jacobs - Director
Appointment date: 01 Aug 2000
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Jan 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Aug 2011
Mi Ae Yi - Director
Appointment date: 22 Aug 2008
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Jan 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Aug 2012
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