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Software Unlimited Limited

Type: NZ Limited Company (Ltd)
9429038834387
NZBN
592621
Company Number
Registered
Company Status
Current address
245 Birdwood Road
Massey
Auckland 0614
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Feb 2015
245 Birdwood Road
Massey
Auckland 0614
New Zealand
Physical & registered & service address used since 13 Feb 2015

Software Unlimited Limited, a registered company, was registered on 11 Jun 1993. 9429038834387 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Annette Valmai Windross - an active director whose contract began on 11 Jun 1993.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 245 Birdwood Road, Massey, Auckland, 0614 (category: physical, registered).
Software Unlimited Limited had been using 245 Birdwood Road, Massey, Auckland as their registered address until 13 Feb 2015.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 245 Birdwood Road, Massey, Auckland New Zealand

Registered & physical address used from 10 Jan 1998 to 13 Feb 2015

Address #2: 2/90 Namata Road, One Tree Hill, Auckland

Registered & physical address used from 10 Jan 1998 to 10 Jan 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Windross, Annette Valmai Massey
Auckland
0614
New Zealand
Individual Struthers, Mark Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Windross, Annette Valmai Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Windross, Annette Valmai Massey
Auckland
Directors

Annette Valmai Windross - Director

Appointment date: 11 Jun 1993

Address: Massey, Auckland, 0614 New Zealand

Address used since 11 Jun 1993

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