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Online Software Limited

Type: NZ Limited Company (Ltd)
9429038528354
NZBN
665411
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
308 Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 14 Apr 2011
P O Box 163165
Lynfield
Auckland 1043
New Zealand
Postal address used since 19 Nov 2019

Online Software Limited was incorporated on 24 Feb 1995 and issued a business number of 9429038528354. The registered LTD company has been supervised by 4 directors: Rajiv Kaushik - an active director whose contract started on 24 Feb 1995,
Jayesh Mistry - an inactive director whose contract started on 01 Jul 2002 and was terminated on 01 Dec 2006,
Mohan Chitgopeker - an inactive director whose contract started on 01 Jul 2002 and was terminated on 15 Oct 2004,
Karmauit Singh - an inactive director whose contract started on 24 Feb 1995 and was terminated on 31 Dec 1999.
According to our information (last updated on 17 Apr 2024), the company uses 1 address: P O Box 163165, Lynfield, Auckland, 1043 (category: postal, registered).
Up to 14 Apr 2011, Online Software Limited had been using 308 Hillsborough Road, Hillsborough, Auckland 1042 as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vira Trustee Limited (an entity) located at Three Kings, Auckland postcode 1042. Online Software Limited has been classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

308 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: 308 Hillsborough Road, Hillsborough, Auckland 1042 New Zealand

Registered address used from 27 Jan 2010 to 14 Apr 2011

Address #2: 308 Hillsborough Rd, Hillsborough, Auckland 1042 New Zealand

Physical address used from 27 Jan 2010 to 14 Apr 2011

Address #3: 302 Hillsborough Rd, Hillsborough, Auckland 1004

Physical & registered address used from 22 Oct 2004 to 27 Jan 2010

Address #4: 16 William Denny Avenue, Westmere`, Auckland

Registered address used from 07 Dec 2001 to 22 Oct 2004

Address #5: 16 William Denny Avenue, Westmere, Auckland

Physical address used from 07 Dec 2001 to 07 Dec 2001

Address #6: 19 Gregory Place, Hillsborough, Auckland

Physical address used from 07 Dec 2001 to 22 Oct 2004

Address #7: 3 Campbell Road, Royal Oak, Auckland

Physical address used from 24 Nov 1997 to 07 Dec 2001

Address #8: 3 Campbell Road, Royal Oak, Auckland

Registered address used from 18 Nov 1997 to 07 Dec 2001

Contact info
64 27 3378888
19 Nov 2019 Phone
ramiholding@gmail.com
28 Jun 2021 nzbn-reserved-invoice-email-address-purpose
ramiholding@gmail.com
23 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vira Trustee Limited
Shareholder NZBN: 9429030085312
Three Kings
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Propad 2000 Limited
Shareholder NZBN: 9429039058812
Company Number: 522941
Entity Propad 2000 Limited
Shareholder NZBN: 9429039058812
Company Number: 522941

Ultimate Holding Company

20 Nov 2016
Effective Date
Vira Trustee Limited
Name
Ltd
Type
4615622
Ultimate Holding Company Number
NZ
Country of origin
Directors

Rajiv Kaushik - Director

Appointment date: 24 Feb 1995

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 04 Nov 2013


Jayesh Mistry - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 01 Dec 2006

Address: Mt Wellington, Auckland,

Address used since 01 Jul 2002


Mohan Chitgopeker - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 15 Oct 2004

Address: Epsom, Auckland,

Address used since 01 Jul 2002


Karmauit Singh - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 31 Dec 1999

Address: Hillsborough, Auckland,

Address used since 24 Feb 1995

Nearby companies

Mondev Limited
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Shirley Road Investment Limited
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Ace Connect Nz Limited
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New Peacock Limited
300b Hillsborough Road

Factoring Nz Limited
300d Hillsborough Road

Paladugu Trustee Limited
300d Hillsborough Road

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