Today Software Limited was launched on 29 Jun 1995 and issued a New Zealand Business Number of 9429038459894. This registered LTD company has been managed by 5 directors: Dale Walter Kelly - an active director whose contract started on 29 Jun 1995,
Mark Jones - an active director whose contract started on 15 Apr 2009,
Zhen Liu - an active director whose contract started on 15 Apr 2009,
Blake Dent - an inactive director whose contract started on 15 Apr 2009 and was terminated on 30 Jun 2010,
Sanjeev Krishna - an inactive director whose contract started on 29 Jun 1995 and was terminated on 16 Apr 2009.
As stated in the BizDb data (updated on 09 Apr 2024), this company registered 6 addresess: 646 Great South Road, Ellerslie, Auckland, 1051 (office address),
646 Great South Road, Tower One, Ground Floor, Unit 1/2B, Ellerslie, Auckland, 1051 (delivery address),
646 Great South Road, Tower One, Ground Floor, Unit 1/2B, Ellerslie, Auckland, 1051 (physical address),
646 Great South Road, Tower One, Ground Floor, Unit 1/2B, Ellerslie, Auckland, 1051 (registered address) among others.
Until 22 Jan 2020, Today Software Limited had been using 97 Great South Road, Greenlane, Auckland as their physical address.
A total of 1150 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 77 shares are held by 1 entity, namely:
Liu, Zhen (an individual) located at Oteha, North Shore City 0632, Auckland.
Then there is a group that consists of 2 shareholders, holds 22.09 per cent shares (exactly 254 shares) and includes
Jones, Mark Alexander - located at Glen Innes 1072, Auckland,
D.g. Trustee Co (2009) Limited - located at Mount Wellington, Auckland.
The 3rd share allocation (1 share, 0.09%) belongs to 1 entity, namely:
Jones, Mark Alexander, located at Glen Innes 1072, Auckland (an individual). Today Software Limited was classified as "Software development service nec" (ANZSIC M700050).
Other active addresses
Address #4: 646 Great South Road, Tower One, Ground Floor, Unit 1/2b, Ellerslie, Auckland, 1051 New Zealand
Physical & registered & service address used from 22 Jan 2020
Address #5: 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Office address used from 25 Jul 2022
Address #6: 646 Great South Road, Tower One, Ground Floor, Unit 1/2b, Ellerslie, Auckland, 1051 New Zealand
Delivery address used from 25 Jul 2022
Principal place of activity
97 Great South Road, Greenlane, Auckland, 1546 New Zealand
Previous addresses
Address #1: 97 Great South Road, Greenlane, Auckland, 1546 New Zealand
Physical & registered address used from 12 Jul 2011 to 22 Jan 2020
Address #2: Second Floor, Asb Bank Building, 136 Broadway, Newmarket, Auckland
Registered address used from 03 Feb 1998 to 03 Feb 1998
Address #3: 97 Great South Road, Remuera, Auckland New Zealand
Registered address used from 03 Feb 1998 to 12 Jul 2011
Address #4: Second Floor, Asb Bank Building, 136 Broadway, Newmarket, Auckland
Physical address used from 29 Jun 1995 to 29 Jun 1995
Address #5: 97 Great South Road, Auckland New Zealand
Physical address used from 29 Jun 1995 to 12 Jul 2011
Basic Financial info
Total number of Shares: 1150
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 77 | |||
Individual | Liu, Zhen |
Oteha North Shore City 0632, Auckland New Zealand |
22 Apr 2009 - |
Shares Allocation #2 Number of Shares: 254 | |||
Individual | Jones, Mark Alexander |
Glen Innes 1072 Auckland New Zealand |
22 Apr 2009 - |
Entity (NZ Limited Company) | D.g. Trustee Co (2009) Limited Shareholder NZBN: 9429032726664 |
Mount Wellington Auckland 1072 New Zealand |
22 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Mark Alexander |
Glen Innes 1072 Auckland New Zealand |
22 Apr 2009 - |
Shares Allocation #4 Number of Shares: 818 | |||
Individual | Kelly, Dale Walter |
Windsor Park Auckland 0632 New Zealand |
22 Apr 2009 - |
Individual | Kelly, Jenik |
Windsor Park North Shore City 0632, Auckland 0632 New Zealand |
22 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Dale Walter |
Mairangi Bay Auckland |
30 Jun 2006 - 02 Apr 2009 |
Individual | Dent, Blake |
Albion Qld 4010, Australia |
22 Apr 2009 - 30 Jul 2010 |
Individual | Krishna, Sanjeev |
Baulkham Hills New South Wales 2153, Australia |
30 Jun 2006 - 02 Apr 2009 |
Entity | Today Software Distribution Nz Limited Shareholder NZBN: 9429039650054 Company Number: 331508 |
29 Jun 1995 - 30 Jun 2006 | |
Entity | Today Software Distribution Nz Limited Shareholder NZBN: 9429039650054 Company Number: 331508 |
29 Jun 1995 - 30 Jun 2006 | |
Individual | Krishna, Sanjeev |
Baulkham Hills New South Wales 2153, Australia |
30 Jun 2006 - 02 Apr 2009 |
Individual | Kelly, Dale Walter |
Mairangi Bay Auckland |
30 Jun 2006 - 02 Apr 2009 |
Dale Walter Kelly - Director
Appointment date: 29 Jun 1995
Address: Mairangi Bay, Auckland, 0632 New Zealand
Address used since 24 Jul 2015
Mark Jones - Director
Appointment date: 15 Apr 2009
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 15 Apr 2009
Zhen Liu - Director
Appointment date: 15 Apr 2009
Address: Oteha, North Shore City 0632, Auckland, 0632 New Zealand
Address used since 24 Jul 2015
Blake Dent - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 30 Jun 2010
Address: Albion, Qld 4010, Australia,
Address used since 15 Apr 2009
Sanjeev Krishna - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 16 Apr 2009
Address: Baulkham Hills, Nsw 2153, Australia,
Address used since 29 Jun 1995
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