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Re-view Software Company Limited

Type: NZ Limited Company (Ltd)
9429041065044
NZBN
4910980
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Level 2, 111 Wellesley Street West
Auckland Central
Auckland 1010
New Zealand
Office address used since 26 Apr 2019
Level 2, 111 Wellesley Street West
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 30 Apr 2020
Level 2, 111 Wellesley Street West
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 08 May 2020

Re-View Software Company Limited, a registered company, was registered on 21 Jan 2014. 9429041065044 is the NZ business number it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company has been classified. The company has been managed by 3 directors: Tom Patrick Wallace - an active director whose contract began on 21 Jan 2014,
Jonathan Patrick Wallace - an active director whose contract began on 21 Jan 2014,
Rory Terence O'connor - an inactive director whose contract began on 21 Jan 2014 and was terminated on 31 Jan 2016.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 (type: physical, service).
Re-View Software Company Limited had been using Level 2, 111 Wellesley Street West, Auckland Central, Auckland as their physical address up until 08 May 2020.
A total of 292000 shares are allocated to 2 shareholders (2 groups). The first group consists of 73000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 219000 shares (75%).

Addresses

Principal place of activity

Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Feb 2019 to 08 May 2020

Address #2: Suite 1, 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 21 Jan 2014 to 21 Feb 2019

Contact info
44 74 76940914
30 Apr 2020 Phone
accounts@re-leased.com
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.re-view.com
26 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 292000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 73000
Director Wallace, Jonathan Patrick Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 219000
Director Wallace, Tom Patrick Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Havelock North
Havelock North
4130
New Zealand
Entity Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Havelock North
Havelock North
4130
New Zealand
Entity Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Havelock North
Havelock North
4130
New Zealand
Entity Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Havelock North
Havelock North
4130
New Zealand
Entity Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Havelock North
Havelock North
4130
New Zealand
Entity Lbj Software Limited
Shareholder NZBN: 9429030047273
Company Number: 4668479
Entity Lbj Software Limited
Shareholder NZBN: 9429030047273
Company Number: 4668479
Entity Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Havelock North
Havelock North
4130
New Zealand
Directors

Tom Patrick Wallace - Director

Appointment date: 21 Jan 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jan 2014


Jonathan Patrick Wallace - Director

Appointment date: 21 Jan 2014

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 11 Oct 2016


Rory Terence O'connor - Director (Inactive)

Appointment date: 21 Jan 2014

Termination date: 31 Jan 2016

Address: Morningside, Auckland, 1021 New Zealand

Address used since 21 Jan 2014

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