Black Software Limited was started on 11 Mar 2015 and issued an NZBN of 9429041650004. This registered LTD company has been run by 3 directors: Simon Sebastian Vollmer - an active director whose contract started on 11 Mar 2015,
Agon Tairi - an inactive director whose contract started on 25 Apr 2016 and was terminated on 04 Aug 2016,
Taylor Jospeh Abernethy-Newman - an inactive director whose contract started on 11 Mar 2015 and was terminated on 07 Apr 2016.
According to our information (updated on 29 Feb 2024), this company registered 3 addresses: Loft 503, 8 Commerce Street, Auckland Central, Auckland, 1010 (office address),
Loft 401, 8 Commerce Street, Auckland Cbd, Auckland, 1010 (postal address),
Loft 401, 8 Commerce Street, Auckland Cbd, Auckland, 1010 (physical address),
Loft 401, 8 Commerce Street, Auckland Cbd, Auckland, 1010 (registered address) among others.
Until 14 Mar 2017, Black Software Limited had been using Loft 503, 8 Commerce Street, Auckland Cbd, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 75 shares are held by 2 entities, namely:
Taylor Abernethy-Newman (a director) located at Kingsland, Auckland postcode 1021,
Abernethy-Newman, Taylor Jospeh (an individual) located at Kingsland, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 92.5% shares (exactly 925 shares) and includes
Vollmer, Simon Sebastian - located at Auckland Central, Auckland. Black Software Limited was categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
Loft 503, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Loft 503, 8 Commerce Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 19 Apr 2016 to 14 Mar 2017
Address #2: 8 Commerce Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2016 to 19 Apr 2016
Address #3: 18 First Avenue, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 11 Mar 2015 to 14 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Taylor Jospeh Abernethy-newman |
Kingsland Auckland 1021 New Zealand |
11 Mar 2015 - |
| Individual | Abernethy-newman, Taylor Jospeh |
Kingsland Auckland 1021 New Zealand |
11 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 925 | |||
| Individual | Vollmer, Simon Sebastian |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2015 - |
Simon Sebastian Vollmer - Director
Appointment date: 11 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2017
Agon Tairi - Director (Inactive)
Appointment date: 25 Apr 2016
Termination date: 04 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Apr 2016
Taylor Jospeh Abernethy-newman - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 07 Apr 2016
Address: Auckland, Auckland, 1021 New Zealand
Address used since 11 Mar 2015
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