Software Escrow Guardians Limited

Software Escrow Guardians Limited was incorporated on 26 Nov 1991 and issued a business number of 9429039050328. The registered LTD company has been supervised by 5 directors: Chia-Wen Lai - an active director whose contract started on 29 Jun 2012,
Neil Richard Gladden - an active director whose contract started on 01 Apr 2016,
Neil Richard Gladden - an inactive director whose contract started on 26 Nov 1991 and was terminated on 29 Jun 2012,
Meredith Diane Gladden - an inactive director whose contract started on 02 Aug 1993 and was terminated on 21 Sep 2007,
Dean Michael Sutcliffe - an inactive director whose contract started on 26 Nov 1991 and was terminated on 04 Feb 1993.
According to BizDb's information (last updated on 20 Mar 2024), this company registered 4 addresses: Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 (office address),
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 (registered address),
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 (physical address),
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 (service address) among others.
Up until 05 Dec 2017, Software Escrow Guardians Limited had been using 23 Prospect Terrace, Milford, Auckland as their physical address.
BizDb identified past names for this company: from 26 Nov 1991 to 05 Dec 1991 they were called Bearley Enterprises Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Gladden, Neil Richard (an individual) located at Milford, Auckland.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 20 shares) and includes
Database Services Limited - located at Flagstaff, Hamilton. Software Escrow Guardians Limited is categorised as "Software development service nec" (business classification M700050).

Other active addresses

Address #4: Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Office address used from 26 Nov 2019

Principal place of activity

Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Previous addresses

Address #1: 23 Prospect Terrace, Milford, Auckland New Zealand

Physical & registered address used from 09 Nov 2007 to 05 Dec 2017

Address #2: 25 Epsom Avenue, Epsom, Auckland

Physical address used from 23 Dec 1997 to 09 Nov 2007

Address #3: -

Physical address used from 23 Dec 1997 to 23 Dec 1997

Address #4: 69 Belfast Street, Hillsborough, Auckland

Registered address used from 24 Aug 1993 to 09 Nov 2007

Previous Shareholders

Chia-wen Lai - Director

Appointment date: 29 Jun 2012

Neil Richard Gladden - Director

Appointment date: 01 Apr 2016

Neil Richard Gladden - Director (Inactive)

Appointment date: 26 Nov 1991

Termination date: 29 Jun 2012

Meredith Diane Gladden - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 21 Sep 2007

Dean Michael Sutcliffe - Director (Inactive)

Appointment date: 26 Nov 1991

Termination date: 04 Feb 1993