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Today Software Limited

Type: NZ Limited Company (Ltd)
9429038459894
NZBN
683847
Company Number
Registered
Company Status
064681524
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
97 Great South Road
Greenlane
Auckland 1546
New Zealand
Other address (Address For Share Register) used since 04 Jul 2011
Po Box 74510
Greenlane
Auckland 1546
New Zealand
Postal address used since 04 Jul 2019
646 Great South Road
Ellerslie
Auckland 1051
New Zealand
Shareregister & other (Address For Share Register) address used since 14 Jan 2020

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).

Addresses

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

Contact info
64 520 1486
06 Dec 2018 Phone
deborah@today.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
sales@posperfect.com
06 Dec 2018 Email
www.posperfect.com
06 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 77
Individual Liu, Zhen Oteha
North Shore City 0632, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 254
Individual Jones, Mark Alexander Glen Innes 1072
Auckland

New Zealand
Entity (NZ Limited Company) D.g. Trustee Co (2009) Limited
Shareholder NZBN: 9429032726664
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Mark Alexander Glen Innes 1072
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 818
Individual Kelly, Dale Walter Windsor Park
Auckland
0632
New Zealand
Individual Kelly, Jenik Windsor Park
North Shore City 0632, Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Dale Walter Mairangi Bay
Auckland
Individual Dent, Blake Albion
Qld 4010, Australia
Individual Krishna, Sanjeev Baulkham Hills
New South Wales 2153, Australia
Entity Today Software Distribution Nz Limited
Shareholder NZBN: 9429039650054
Company Number: 331508
Entity Today Software Distribution Nz Limited
Shareholder NZBN: 9429039650054
Company Number: 331508
Individual Krishna, Sanjeev Baulkham Hills
New South Wales 2153, Australia
Individual Kelly, Dale Walter Mairangi Bay
Auckland
Directors

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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