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Sail Software Limited

Type: NZ Limited Company (Ltd)
9429038701757
NZBN
627049
Company Number
Registered
Company Status
Current address
4 Margaret Henry Crescent
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Oct 2021

Sail Software Limited was incorporated on 23 May 1994 and issued a number of 9429038701757. This registered LTD company has been supervised by 2 directors: Anthony Stephen Benson - an active director whose contract started on 23 May 1994,
Robert John Goudie - an inactive director whose contract started on 23 May 1994 and was terminated on 01 Apr 2015.
According to our database (updated on 17 Mar 2024), this company registered 1 address: 4 Margaret Henry Crescent, Oteha, Auckland, 0632 (category: registered, physical).
Until 26 Oct 2021, Sail Software Limited had been using 42 Corunna Road, Milford, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Benson, Moyra Jean (an individual) located at Browns Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Benson, Anthony Stephen - located at Browns Bay, Auckland.

Addresses

Previous addresses

Address: 42 Corunna Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 12 Oct 2011 to 26 Oct 2021

Address: 42 Corunna Road, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 05 Nov 2009 to 12 Oct 2011

Address: 34a Stanley Avenue, Milford, North Shore City 0620

Physical & registered address used from 11 Sep 2006 to 05 Nov 2009

Address: 32 Velma Road, Glenfield, Auckland 1310

Physical address used from 08 Oct 2001 to 11 Sep 2006

Address: 10 Birman Close, Bucklands Beach, Auckland

Physical address used from 08 Oct 2001 to 08 Oct 2001

Address: 10 Birman Close, Bucklands Beach, Auckland

Registered address used from 08 Oct 2001 to 11 Sep 2006

Address: 10 Birman Close, Bucklands Beach

Registered address used from 21 Mar 2001 to 08 Oct 2001

Address: 10 Birman Close, Bucklands Beach

Physical address used from 01 Jul 1997 to 08 Oct 2001

Address: 89 Kitchener Rd, Milford, Auckland

Registered address used from 25 Oct 1996 to 21 Mar 2001

Contact info
64 272 546412
19 Oct 2018 Phone
abenson@sail.co.nz
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Benson, Moyra Jean Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Benson, Anthony Stephen Browns Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goudie, Robert John Torbay
Auckland
Individual Goudie, Margaret Torbay
Auckland
Directors

Anthony Stephen Benson - Director

Appointment date: 23 May 1994

Address: Oteha, Auckland, 0632 New Zealand

Address used since 29 Sep 2020

Address: Oteha, North Shore City, 0632 New Zealand

Address used since 29 Oct 2009


Robert John Goudie - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 01 Apr 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 May 1994

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