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Snaphire New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038133862
NZBN
847971
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
44 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Dec 2019
44 Queen Street
Auckland 1010
New Zealand
Office address used since 15 Jan 2021
9b Crescent Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 26 Jan 2023

Snaphire New Zealand Limited, a registered company, was launched on 11 Mar 1997. 9429038133862 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been managed by 4 directors: Richard Barry - an active director whose contract started on 17 Dec 2010,
Andrew Torrens Braae - an inactive director whose contract started on 11 Mar 1997 and was terminated on 22 May 2013,
Hankins Elwin Parichabutr - an inactive director whose contract started on 11 Mar 1997 and was terminated on 14 Dec 2010,
Richard Thomas Salisbury - an inactive director whose contract started on 11 Mar 1997 and was terminated on 11 Mar 1997.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 9B Crescent Road, Parnell, Auckland, 1052 (type: registered, service).
Snaphire New Zealand Limited had been using 1 Queen Street, Auckland as their registered address up until 03 Dec 2019.
Other names used by this company, as we established at BizDb, included: from 11 Mar 1997 to 31 Jul 2002 they were called Spin Software Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group consists of 1599 shares (79.95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 79 shares (3.95 per cent). Lastly we have the next share allocation (322 shares 16.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

44 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Nov 2018 to 03 Dec 2019

Address #2: 23 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Aug 2012 to 13 Nov 2018

Address #3: Level 9, 115 Queen Street, Auckland New Zealand

Registered & physical address used from 06 Dec 2005 to 15 Aug 2012

Address #4: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 18 Sep 2003 to 06 Dec 2005

Address #5: Seal & Co, 137 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 18 Sep 2003

Address #6: Seal & Co, 137 Vincent Street, Auckland

Registered address used from 15 Mar 1999 to 11 Apr 2000

Address #7: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 15 Mar 1999 to 18 Sep 2003

Address #8: Seal & Co, 137 Vincent Street, Auckland

Physical address used from 15 Mar 1999 to 15 Mar 1999

Contact info
64 21 500417
05 Nov 2018 Phone
richard@snaphire.com
05 Nov 2018 Email
www.snaphire.com
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1599
Individual Barry, Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 79
Individual Mcallansmith, Daniel Robert Waiuku
Auckland
2123
New Zealand
Shares Allocation #3 Number of Shares: 322
Individual Braae, Andrew Torrens Takapuna
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parichabutr, Hankins Elwin Novato
Ca
94945
United States
Other Spin Software Llc
Other Dispensed With Family Trust
Other Null - Dispensed With Family Trust
Other Null - Spin Software Llc
Individual Sheffer, Vince San Francisco
California 94105
Directors

Richard Barry - Director

Appointment date: 17 Dec 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2016


Andrew Torrens Braae - Director (Inactive)

Appointment date: 11 Mar 1997

Termination date: 22 May 2013

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 04 Nov 2009


Hankins Elwin Parichabutr - Director (Inactive)

Appointment date: 11 Mar 1997

Termination date: 14 Dec 2010

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Nov 2009


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 11 Mar 1997

Termination date: 11 Mar 1997

Address: Hamilton,

Address used since 11 Mar 1997

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