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First Software Limited

Type: NZ Limited Company (Ltd)
9429038547270
NZBN
661318
Company Number
Registered
Company Status
Current address
21st Floor, 191 Queen Street
Auckland Cbd 1010
New Zealand
Registered & physical & service address used since 07 Sep 2020
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 18 Sep 2024

First Software Limited, a registered company, was registered on 15 Dec 1994. 9429038547270 is the NZ business number it was issued. The company has been managed by 4 directors: Alexander Vidas Petraska - an active director whose contract started on 20 Mar 2019,
Leon Lawrence Petraska - an active director whose contract started on 25 Nov 2020,
Vidas Julius Petraska - an inactive director whose contract started on 15 Dec 1994 and was terminated on 02 Mar 2023,
Saulius Jonas Petraska - an inactive director whose contract started on 15 Dec 1994 and was terminated on 19 Dec 2007.
Updated on 26 May 2025, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
First Software Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address up until 07 Sep 2020.
Old names for this company, as we found at BizDb, included: from 15 Dec 1994 to 07 May 2013 they were called First Computer Systems Limited.
A single entity controls all company shares (exactly 10000 shares) - Petraska Group Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2018 to 07 Sep 2020

Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 20 Aug 2015 to 29 Jan 2018

Address #3: 2 Broadview Road, Opua, Opua, 0200 New Zealand

Registered & physical address used from 17 Aug 2011 to 20 Aug 2015

Address #4: 34 Vestey Drive, Mt Wellington, Auckland New Zealand

Registered & physical address used from 17 Aug 2007 to 17 Aug 2011

Address #5: 10d Maurice Road, Penrose, Auckland

Registered & physical address used from 15 Mar 2004 to 17 Aug 2007

Address #6: 28 Heather Street, Parnell, Auckland

Physical & registered address used from 15 Dec 1994 to 15 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Petraska Group Limited
Shareholder NZBN: 9429041135068
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petraska, Annette Louise St Heliers
Auckland

New Zealand
Individual Massey, Gary William Devonport
Auckland

New Zealand
Individual Lowe, Chee Por Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Petraska, Saulius Jonas Waimauku
Entity Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Individual Petraska, Vidas Julius St Heliers
Auckland

New Zealand
Individual Petraska, Vidas Julius St Heliers
Auckland
Entity Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Directors

Alexander Vidas Petraska - Director

Appointment date: 20 Mar 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Oct 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Mar 2019


Leon Lawrence Petraska - Director

Appointment date: 25 Nov 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Nov 2020


Vidas Julius Petraska - Director (Inactive)

Appointment date: 15 Dec 1994

Termination date: 02 Mar 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Apr 2015


Saulius Jonas Petraska - Director (Inactive)

Appointment date: 15 Dec 1994

Termination date: 19 Dec 2007

Address: Waimauku,

Address used since 15 Dec 1994

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