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Software Vision Limited

Type: NZ Limited Company (Ltd)
9429038460654
NZBN
682706
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
154 Ruapehu Drive
Fitzherbert
Palmerston North 4410
New Zealand
Registered & physical & service address used since 03 Jul 2018
154 Ruapehu Drive
Fitzherbert
Palmerston North 4410
New Zealand
Postal & office & invoice address used since 26 Jun 2019

Software Vision Limited, a registered company, was registered on 15 Jun 1995. 9429038460654 is the business number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company has been categorised. This company has been run by 1 director, named Kelvin Christopher Mcgrath - an active director whose contract started on 15 Jun 1995.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 154 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 (types include: postal, office).
Software Vision Limited had been using 33 Knowles Street, Terrace End, Palmerston North as their physical address up to 03 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

154 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 33 Knowles Street, Terrace End, Palmerston North, 4410 New Zealand

Physical & registered address used from 25 Jul 2013 to 03 Jul 2018

Address #2: 99 Washington Avenue, Brooklyn, Wellington New Zealand

Physical & registered address used from 13 Jul 2001 to 25 Jul 2013

Address #3: 73d Washington Avenue, Brooklyn, Wellington

Physical & registered address used from 09 Jul 2001 to 13 Jul 2001

Contact info
61 437 005235
26 Jun 2019 Phone
kelvin.mcgrath@meetingquality.com
26 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgrath, Kelvin Christopher West Pennant Hills
2125
Australia
Shares Allocation #2 Number of Shares: 50
Individual Rutter, Lynette Adele West Pennant Hills
2125
Australia
Directors

Kelvin Christopher Mcgrath - Director

Appointment date: 15 Jun 1995

ASIC Name: Meetingquality Pty. Ltd.

Address: West Pennant Hills, Sydney, 2125 Australia

Address used since 01 Jun 2016

Address: West Pennant Hills, 2125 Australia

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