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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20225 | |||
Entity (NZ Limited Company) | Oxbow Holdings Limited Shareholder NZBN: 9429038845482 |
Newmarket Auckland 1023 New Zealand |
04 Jun 2022 - |
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 |
04 Jun 2022 - |
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 |
04 Jun 2022 - |
Shares Allocation #4 Number of Shares: 35819 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #5 Number of Shares: 82482 | |||
Other (Other) | Gbhc (2014) Ltd |
Haumoana Hastings Hawke's Bay 4180 New Zealand |
03 Dec 2020 - |
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 |
04 Jun 2022 - |
Individual | Scott, Nicholas Raymond |
Birkenhead Auckland 0626 New Zealand |
03 Dec 2020 - |
Shares Allocation #7 Number of Shares: 511695 | |||
Individual | Simpson, Paul |
Raumati South Paraparaumu Wellington 5032 New Zealand |
01 Oct 2020 - |
Shares Allocation #8 Number of Shares: 11695 | |||
Individual | Murphy, Michael |
Saint Heliers Auckland 1071 New Zealand |
30 Jul 2022 - |
Shares Allocation #9 Number of Shares: 529240 | |||
Individual | Sutton, Dominic |
Browns Bay Auckland 0630 New Zealand |
17 Oct 2020 - |
Individual | Sutton, Benjamin Luke |
Kohimarama Auckland 1071 New Zealand |
17 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
09 Dec 2020 - 02 Jun 2022 | |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
03 Dec 2020 - 02 Jun 2022 | |
Entity | Oxbow Holdings Limited Shareholder NZBN: 9429038845482 Company Number: 589020 |
25 Mar 2022 - 02 Jun 2022 | |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
28 Jul 2021 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
03 Dec 2020 - 10 Mar 2022 | |
Other | Angel Hq Nominee Limited | 02 Dec 2020 - 09 Dec 2020 | |
Individual | Sutton, Dominic |
Browns Bay, Auckland, 0630 New Zealand |
01 Oct 2020 - 17 Oct 2020 |
Director | Simpson, Paul |
Raumati South Paraparaumu 5032 New Zealand |
28 Apr 2017 - 01 Oct 2020 |
Director | Sutton, Dominic |
Browns Bay Auckland 0630 New Zealand |
04 Oct 2018 - 01 Oct 2020 |
Individual | Murphy, Michael |
Saint Heliers Auckland 1071 New Zealand |
14 Mar 2022 - 30 Jul 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
09 Dec 2020 - 02 Jun 2022 |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Angel Hq Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
28 Jul 2021 - 02 Jun 2022 |
Other | Trustee Services Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Oxbow Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Mig Nominee No 1 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
03 Dec 2020 - 02 Jun 2022 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
03 Dec 2020 - 02 Jun 2022 |
Entity | Oxbow Holdings Limited Shareholder NZBN: 9429038845482 Company Number: 589020 |
Newmarket Auckland 1023 New Zealand |
25 Mar 2022 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Other | Oxbow Holdings Limited |
Newmarket Auckland 1023 New Zealand |
02 Dec 2020 - 25 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
03 Dec 2020 - 10 Mar 2022 |
Other | Mig Nominee No 1 Limited |
Fitzherbert Palmerston North Manawatu-wanganui 4440 New Zealand |
02 Dec 2020 - 28 Jul 2021 |
Other | Icehouse Ventures Nominees Limited | 02 Dec 2020 - 03 Dec 2020 | |
Individual | Sutton, Benjamin Luke |
Kohimarama, Auckland, 1071 New Zealand |
01 Oct 2020 - 17 Oct 2020 |
Director | Simpson, Paul |
Raumati South Paraparaumu 5032 New Zealand |
28 Apr 2017 - 01 Oct 2020 |
Director | Sutton, Dominic |
Browns Bay Auckland 0630 New Zealand |
04 Oct 2018 - 01 Oct 2020 |
Individual | Sutton, Benjamin Luke |
Kohimarama Auckland 1071 New Zealand |
04 Oct 2018 - 01 Oct 2020 |
Individual | Sutton, Benjamin Luke |
Kohimarama Auckland 1071 New Zealand |
04 Oct 2018 - 01 Oct 2020 |
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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