Softwareone (New Zealand) Limited, a registered company, was started on 30 Sep 2015. 9429041896754 is the business number it was issued. "Computer software wholesaling" (ANZSIC F349207) is how the company is categorised. This company has been supervised by 7 directors: Raphael Hermann Erb - an active director whose contract started on 30 Sep 2015,
Remo Paul Stiefel - an active director whose contract started on 30 Sep 2015,
Stuart Andrew Hogben - an active director whose contract started on 16 Nov 2016,
Dominik Alexander Mueller - an active director whose contract started on 16 Nov 2016,
Dieter Schlosser - an active director whose contract started on 22 Nov 2016.
Updated on 27 Jul 2021, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Softwareone (New Zealand) Limited had been using Level 10, Pwc Tower, 188 Quay Street, Auckland as their physical address until 04 Nov 2019.
One entity owns all company shares (exactly 51000 shares) - Softwareone Ag - located at 1010, Stans.
Principal place of activity
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address: Level 10, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Sep 2015 to 04 Nov 2019
Basic Financial info
Total number of Shares: 51000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 09 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 51000 | |||
| Other | Softwareone Ag |
Stans 6371 Switzerland |
30 Sep 2015 - |
Ultimate Holding Company
Raphael Hermann Erb - Director
Appointment date: 30 Sep 2015
Address: #07-33 One-north, Residences 138642, Singapore
Address used since 30 Sep 2015
Remo Paul Stiefel - Director
Appointment date: 30 Sep 2015
Address: The Scala 554479, Singapore
Address used since 30 Sep 2015
Stuart Andrew Hogben - Director
Appointment date: 16 Nov 2016
ASIC Name: Softwareone Australia Pty Limited
Address: East Lindfield, Nsw, 2071 Australia
Address used since 07 Aug 2020
Address: Sydney Nsw, 2000 Australia
Address: Killara Nsw, 2071 Australia
Address used since 16 Nov 2016
Address: Sydney Nsw, 2000 Australia
Dominik Alexander Mueller - Director
Appointment date: 16 Nov 2016
Address: Cremorne Nsw, 2090 Australia
Address used since 16 Nov 2016
Dieter Schlosser - Director
Appointment date: 22 Nov 2016
Address: Singapore, 239566 Singapore
Address used since 22 Nov 2016
Paul Frank Cooper - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 07 Aug 2020
ASIC Name: Softwareone Australia Pty Limited
Address: 83 York Street, Sydney, Nsw, 2000 Australia
Address: Beacon Hill, New South Wales, 2100 Australia
Address used since 30 Sep 2015
Jacob Reid Hays - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 31 Mar 2016
ASIC Name: Softwareone Australia Pty Limited
Address: Manly, New South Wales, 2095 Australia
Address used since 30 Sep 2015
Address: Sydney, Nsw, 2000 Australia
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