Storman Software Limited, a registered company, was incorporated on 28 Apr 2014. 9429041182482 is the NZ business identifier it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company is categorised. The company has been managed by 8 directors: Kwok Fai Konrad Chan - an active director whose contract began on 11 Oct 2014,
David G. - an active director whose contract began on 11 Oct 2014,
Alastair Charles Ferguson Watson - an active director whose contract began on 26 Aug 2021,
Joel Clinton Sammon - an active director whose contract began on 13 Sep 2021,
Patrick Mark Reid - an active director whose contract began on 23 Nov 2021.
Updated on 21 Mar 2022, our database contains detailed information about 1 address: Level 4, 63 Albert Street, Auckland Central, Auckland City, 1010 (types include: registered, physical).
Storman Software Limited had been using Level 2 Cargo Central Cnr George Bolt, Memorial Drive and Tom Pearce Drive, Manukau, Auckland as their registered address up until 30 Aug 2018.
Old names used by this company, as we managed to find at BizDb, included: from 07 Apr 2014 to 23 May 2014 they were named Storman Bidco (Nz) Limited.
One entity controls all company shares (exactly 100 shares) - Storman Holdings Pty Ltd - located at 1010, Bowen Hills, Queensland.
Previous addresses
Address: Level 2 Cargo Central Cnr George Bolt, Memorial Drive And Tom Pearce Drive, Manukau, Auckland, 2022 New Zealand
Registered & physical address used from 19 Dec 2014 to 30 Aug 2018
Address: 222 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 28 Apr 2014 to 19 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 31 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Storman Holdings Pty Ltd |
Bowen Hills Queensland 4006 Australia |
28 Apr 2014 - |
Ultimate Holding Company
Kwok Fai Konrad Chan - Director
Appointment date: 11 Oct 2014
Address: 39 Conduit Road, Hong Kong, Hong Kong SAR China
Address used since 01 Aug 2016
David G. - Director
Appointment date: 11 Oct 2014
Address: Atlanta, Georgia, 3030 United States
Address used since 11 Oct 2014
Alastair Charles Ferguson Watson - Director
Appointment date: 26 Aug 2021
ASIC Name: Storman Software Pty Ltd
Address: Bowen Hills, Qld, 4006 Australia
Address: Newport Nsw, 2106 Australia
Address used since 26 Aug 2021
Joel Clinton Sammon - Director
Appointment date: 13 Sep 2021
ASIC Name: Ezidebit Pty Ltd
Address: Bowen Hills, Queensland, 4006 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 13 Sep 2021
Patrick Mark Reid - Director
Appointment date: 23 Nov 2021
ASIC Name: Storman Software Pty Ltd
Address: Bowen Hills, Qld, 4006 Australia
Address: Floreat, Wa, 6014 Australia
Address used since 23 Nov 2021
Mark Brendan Healy - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 26 Aug 2021
ASIC Name: Storman Software Pty Ltd
Address: Fortitude Valley, Qld, 4006 Australia
Address: Northcote, Victoria, 3070 Australia
Address used since 02 Jun 2017
Address: Brunswick East, Vic, 3057 Australia
Address used since 04 Feb 2019
Charles Joseph Holland - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 02 Jun 2017
ASIC Name: Ezidebit Pty Ltd
Address: Fortitude Valley, 4006 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 01 Aug 2016
Michael Perry Dempsey - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 10 Oct 2014
Address: Red Hill, Queensland, 4059 Australia
Address used since 28 Apr 2014
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