Jonas Software Nz Limited, a registered company, was started on 13 Aug 2014. 9429041332948 is the number it was issued. "Computer software wholesaling" (business classification F349207) is how the company was categorised. The company has been supervised by 4 directors: Jeffrey Ross Mckee - an active director whose contract started on 13 Aug 2014,
Barry Symons - an active director whose contract started on 13 Aug 2014,
Lok-Kei Wong - an active director whose contract started on 03 Nov 2020,
Stephen Sean Bate - an inactive director whose contract started on 13 Aug 2014 and was terminated on 03 Nov 2020.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 (registered address),
Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 (service address),
Level 7, 125-135 Victoria Street, Te Aro, Wellington, 6011 (physical address).
Jonas Software Nz Limited had been using Level 7, 125-135 Victoria Street, Te Aro, Wellington as their registered address up until 16 Nov 2023.
One entity controls all company shares (exactly 100 shares) - Acn 141 653 054 - Jonas Software Aus Pty Limited - located at 6011, 10 Browning Street, South Brisbane, Queensland.
Previous addresses
Address #1: Level 7, 125-135 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 08 Jul 2020 to 16 Nov 2023
Address #2: 3rd Floor Outwide House, 61-63 Taranaki Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Dec 2014 to 08 Jul 2020
Address #3: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Aug 2014 to 15 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 141 653 054 - Jonas Software Aus Pty Limited |
10 Browning Street South Brisbane, Queensland 4101 Australia |
13 Aug 2014 - |
Ultimate Holding Company
Jeffrey Ross Mckee - Director
Appointment date: 13 Aug 2014
ASIC Name: Jonas Software Aus Pty Ltd
Address: Camp Hill, Queensland, 4152 Australia
Address used since 13 Aug 2014
Address: 10 Browning Street, South Brisbane, Qld, 4101 Australia
Address: Fortitude Valley, Queensland, 4066 Australia
Address: Fortitude Valley, Queensland, 4066 Australia
Barry Symons - Director
Appointment date: 13 Aug 2014
Address: Etobicoke, Ontario, M9A2W5 Canada
Address used since 13 Aug 2014
Lok-kei Wong - Director
Appointment date: 03 Nov 2020
Address: Drewvale Qld, 4116 Australia
Address used since 03 Nov 2020
Stephen Sean Bate - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 03 Nov 2020
ASIC Name: Gladstone Mrm (australia) Pty Ltd
Address: Collingwood, Victoria, 3066 Australia
Address used since 13 Nov 2015
Address: Heidelberg, Victoria, 3084 Australia
Address: Heidelberg, Victoria, 3084 Australia
Address: 10 Browning Street, South Brisbane, Qld, 4101 Australia
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