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Stocktrim Software Limited

Type: NZ Limited Company (Ltd)
9429046102249
NZBN
6275068
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
1 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Oct 2020

Stocktrim Software Limited, a registered company, was launched on 28 Apr 2017. 9429046102249 is the New Zealand Business Number it was issued. "Computer software publishing" (business classification J542010) is how the company was classified. The company has been run by 4 directors: Paul Simpson - an active director whose contract began on 28 Apr 2017,
Dominic Andre Sutton - an active director whose contract began on 01 Oct 2018,
Dominic Sutton - an active director whose contract began on 01 Oct 2018,
Michael Murphy - an active director whose contract began on 17 Nov 2020.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 1 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Stocktrim Software Limited had been using 200 Rosetta Road, Raumati South, Paraparaumu as their registered address up to 14 Oct 2020.
A total of 1379386 shares are issued to 11 shareholders (9 groups). The first group consists of 20225 shares (1.47 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90157 shares (6.54 per cent). Lastly the 3rd share allocation (26073 shares 1.89 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous address

Address: 200 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand

Registered & physical address used from 28 Apr 2017 to 14 Oct 2020

Contact info
64 6 2120493
Phone
paul.simpson@stocktrim.com
Email
www.stocktrim.com
05 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1379386

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20225
Entity (NZ Limited Company) Oxbow Holdings Limited
Shareholder NZBN: 9429038845482
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 90157
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 26073
Entity (NZ Limited Company) Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #4 Number of Shares: 35819
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 82482
Other (Other) Gbhc (2014) Ltd Haumoana
Hastings
Hawke's Bay 4180
New Zealand
Shares Allocation #6 Number of Shares: 72000
Entity (NZ Limited Company) Trustee Services Limited
Shareholder NZBN: 9429037784973
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Scott, Nicholas Raymond Birkenhead
Auckland
0626
New Zealand
Shares Allocation #7 Number of Shares: 511695
Individual Simpson, Paul Raumati South
Paraparaumu
Wellington 5032
New Zealand
Shares Allocation #8 Number of Shares: 11695
Individual Murphy, Michael Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 529240
Individual Sutton, Dominic Browns Bay
Auckland
0630
New Zealand
Individual Sutton, Benjamin Luke Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity Oxbow Holdings Limited
Shareholder NZBN: 9429038845482
Company Number: 589020
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Other Angel Hq Nominee Limited
Individual Sutton, Dominic Browns Bay, Auckland,
0630
New Zealand
Director Simpson, Paul Raumati South
Paraparaumu
5032
New Zealand
Director Sutton, Dominic Browns Bay
Auckland
0630
New Zealand
Individual Murphy, Michael Saint Heliers
Auckland
1071
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Other Icehouse Ventures Nominees Limited
Other Angel Hq Nominee Limited
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Rd 2
Palmerston North
4472
New Zealand
Other Trustee Services Limited
Other Oxbow Holdings Limited
Other Mig Nominee No 1 Limited
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Entity Oxbow Holdings Limited
Shareholder NZBN: 9429038845482
Company Number: 589020
Newmarket
Auckland
1023
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Icehouse Ventures Nominees Limited
Other Oxbow Holdings Limited Newmarket
Auckland
1023
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Mig Nominee No 1 Limited Fitzherbert
Palmerston North
Manawatu-wanganui 4440
New Zealand
Other Icehouse Ventures Nominees Limited
Individual Sutton, Benjamin Luke Kohimarama, Auckland,
1071
New Zealand
Director Simpson, Paul Raumati South
Paraparaumu
5032
New Zealand
Director Sutton, Dominic Browns Bay
Auckland
0630
New Zealand
Individual Sutton, Benjamin Luke Kohimarama
Auckland
1071
New Zealand
Individual Sutton, Benjamin Luke Kohimarama
Auckland
1071
New Zealand
Directors

Paul Simpson - Director

Appointment date: 28 Apr 2017

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 28 Apr 2017


Dominic Andre Sutton - Director

Appointment date: 01 Oct 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2018


Dominic Sutton - Director

Appointment date: 01 Oct 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2018


Michael Murphy - Director

Appointment date: 17 Nov 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Nov 2020

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