Software Revolutions Limited was incorporated on 28 Apr 2000 and issued an NZ business number of 9429037272098. The in liquidation LTD company has been run by 2 directors: Laurence Alexander Smith - an active director whose contract started on 28 Apr 2000,
Trudie Maree Smith - an active director whose contract started on 01 Apr 2008.
As stated in our database (last updated on 07 Jan 2024), this company filed 1 address: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (types include: registered, service).
Until 12 Oct 2018, Software Revolutions Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smith, Kobe Thomas (an individual) located at Narrow Neck, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Smith, Laurence Alexander - located at Narrow Neck, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Trudie Maree, located at Narrow Neck, Auckland (an individual). Software Revolutions Limited is categorised as "Computer software publishing" (business classification J542010).
Other active addresses
Address #4: C/o Level 5, 64 Khyber Pass, Auckland, 1023 New Zealand
Registered & service address used from 05 Jan 2024
Principal place of activity
22 Hemi Street, Narrow Neck, Auckland, 0622 New Zealand
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 30 Oct 2009 to 12 Oct 2018
Address #2: 11 Fentham Rd, Takapuna, North Shore City, Auckland
Physical & registered address used from 04 Nov 2005 to 30 Oct 2009
Address #3: 30 Alfred Street, Northcote Point, North Shore City, Auckland
Physical & registered address used from 28 Apr 2000 to 04 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Kobe Thomas |
Narrow Neck Auckland 0622 New Zealand |
31 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Smith, Laurence Alexander |
Narrow Neck Auckland 0622 New Zealand |
28 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Trudie Maree |
Narrow Neck Auckland 0622 New Zealand |
23 Nov 2009 - |
Laurence Alexander Smith - Director
Appointment date: 28 Apr 2000
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 09 Oct 2013
Trudie Maree Smith - Director
Appointment date: 01 Apr 2008
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 10 Oct 2014
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