Software Limited, a registered company, was launched on 07 Jun 2017. 9429046174697 is the NZ business identifier it was issued. "Computer software publishing" (business classification J542010) is how the company was classified. This company has been managed by 3 directors: James Zachary William Broadbent - an active director whose contract started on 07 Jun 2017,
Michael James Carden - an active director whose contract started on 12 Dec 2019,
Steffan Gregory Levet - an inactive director whose contract started on 15 May 2019 and was terminated on 30 Sep 2022.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: 321 Karangahape Road, Auckland Central, Auckland, 1010 (registered address),
321 Karangahape Road, Auckland Central, Auckland, 1010 (physical address),
321 Karangahape Road, Auckland Central, Auckland, 1010 (service address),
321 Karangahape Road, Auckland Central, Auckland, 1010 (other address) among others.
Software Limited had been using 501 Karangahape Road, Auckland Central, Auckland as their physical address up to 29 Apr 2021.
A total of 2311213 shares are allotted to 16 shareholders (16 groups). The first group includes 18828 shares (0.81 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6667 shares (0.29 per cent). Lastly we have the third share allotment (48554 shares 2.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 321 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 20 Apr 2021
Address #5: 321 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 29 Apr 2021
Principal place of activity
501 Karangahape Road, Central Auckland, Auckland, 1010 New Zealand
Previous addresses
Address #1: 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jan 2020 to 29 Apr 2021
Address #2: 125 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 May 2019 to 08 Jan 2020
Address #3: 16c Nixon Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 07 Jun 2017 to 23 May 2019
Basic Financial info
Total number of Shares: 2311213
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18828 | |||
| Entity (NZ Limited Company) | Narrative Nominees Limited Shareholder NZBN: 9429051093587 |
Auckland Central Auckland 1010 New Zealand |
02 May 2023 - |
| Shares Allocation #2 Number of Shares: 6667 | |||
| Entity (NZ Limited Company) | Whisky Ventures Limited Shareholder NZBN: 9429046427311 |
Ponsonby Auckland 1011 New Zealand |
20 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 48554 | |||
| Entity (NZ Limited Company) | Nz7 Investments Limited Shareholder NZBN: 9429048132114 |
Parnell Auckland 1052 New Zealand |
04 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 64274 | |||
| Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
| Shares Allocation #5 Number of Shares: 692141 | |||
| 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 #6 Number of Shares: 800000 | |||
| Individual | Broadbent, James Zachary William |
Grey Lynn Auckland 1021 New Zealand |
12 May 2021 - |
| Shares Allocation #7 Number of Shares: 11849 | |||
| Individual | Kumar, Vignesh |
Glenfield Auckland 0629 New Zealand |
14 Jun 2021 - |
| Shares Allocation #8 Number of Shares: 10472 | |||
| Individual | Dam, Sergio Andres Van |
Brooklyn Wellington 6021 New Zealand |
12 May 2021 - |
| Shares Allocation #9 Number of Shares: 264607 | |||
| Other (Other) | Founders Fund Pathfinder Vii Llc |
San Francisco, California 94129 United States |
26 Oct 2021 - |
| Shares Allocation #10 Number of Shares: 51400 | |||
| Other (Other) | Founders Fund Pathfinder Vi, Llc |
San Francisco, California 94129 United States |
15 May 2019 - |
| Shares Allocation #11 Number of Shares: 10133 | |||
| Other (Other) | Litcoin Capital Ii A Series Of Angel Deal Holdings Lp |
Seattle, Washington 98104 United States |
26 Oct 2021 - |
| Shares Allocation #12 Number of Shares: 10133 | |||
| Other (Other) | Earl Grey Capital Ii A Series Of Angel Deal Holdings Lp |
Pioneer Square Seattle Washington 98104 United States |
26 Oct 2021 - |
| Shares Allocation #13 Number of Shares: 30667 | |||
| Other (Other) | Cherubic Ventures Advisors Limited |
Taipei 106 Taiwan |
26 Oct 2021 - |
| Shares Allocation #14 Number of Shares: 37488 | |||
| Individual | Carden, Michael James |
Freemans Bay Auckland 1011 New Zealand |
20 Dec 2019 - |
| Shares Allocation #15 Number of Shares: 54000 | |||
| Individual | Guerra, Joshua | 26 Oct 2021 - | |
| Shares Allocation #16 Number of Shares: 200000 | |||
| Individual | Levet, Steffan Gregory |
Grey Lynn Auckland 1021 New Zealand |
02 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kraemer, Sascha | 16 Feb 2018 - 12 May 2021 | |
| Other | Litcoin Capital Ii, A Series Of Angel Deal Holdings, Lp | 20 Jul 2020 - 20 Jul 2020 | |
| Entity | Nz7 Investments Limited Shareholder NZBN: 9429048132114 Company Number: 7959776 |
20 Jul 2020 - 20 Jul 2020 | |
| Entity | Nz7 Investments Limited Shareholder NZBN: 9429048132114 Company Number: 7959776 |
20 Jul 2020 - 20 Jul 2020 | |
| Other | Cherubic Ventures Advisors Limited |
Section 1 Taipei 106 Taiwan |
20 Jul 2020 - 12 May 2021 |
| Entity | Nz7 Investments Limited Shareholder NZBN: 9429048132114 Company Number: 7959776 |
20 Jul 2020 - 02 Jun 2022 | |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
15 May 2019 - 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 |
09 Jul 2019 - 10 Mar 2022 | |
| Other | Litcoin Capital Ii A Series Of Angel Deal Holdings Lp |
Seattle, Washington 98104 United States |
12 May 2021 - 26 Oct 2021 |
| Other | Cherubic Ventures Advisors Limited |
Taipei 106 Taiwan |
12 May 2021 - 26 Oct 2021 |
| Individual | Guerra, Joshua | 12 May 2021 - 26 Oct 2021 | |
| Individual | Guerra, Joshua | 16 Feb 2018 - 12 May 2021 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
15 May 2019 - 09 Jul 2019 | |
| Other | Founders Fund Pathfinder Vii, Llc | 20 Jul 2020 - 12 May 2021 | |
| Other | Earl Grey Capital Ii, A Series Of Angel Deal Holdings, Lp |
Seattle Washington 98104 United States |
20 Jul 2020 - 12 May 2021 |
| Entity | Whisky Ventures Limited Shareholder NZBN: 9429046427311 Company Number: 6519012 |
20 Jul 2020 - 20 Jul 2020 | |
| Entity | Whisky Ventures Limited Shareholder NZBN: 9429046427311 Company Number: 6519012 |
20 Jul 2020 - 20 Jul 2020 | |
| Individual | Kumar, Vignesh |
Ellerslie Auckland 1051 New Zealand |
20 Jul 2020 - 20 Jul 2020 |
| Director | Broadbent, James Zachary William |
Grey Lynn Auckland 1021 New Zealand |
07 Jun 2017 - 12 May 2021 |
| Other | Ff Pathfinder Vii, Llc | 20 Jul 2020 - 20 Jul 2020 | |
| Other | Cherubic Ventures Advisors Limited | 20 Jul 2020 - 20 Jul 2020 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
15 May 2019 - 09 Jul 2019 | |
| Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
15 May 2019 - 02 Jun 2022 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
15 May 2019 - 02 Jun 2022 |
| Other | Nz7 Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Nz7 Investments Limited Shareholder NZBN: 9429048132114 Company Number: 7959776 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2020 - 02 Jun 2022 |
| Entity | Nz7 Investments Limited Shareholder NZBN: 9429048132114 Company Number: 7959776 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2020 - 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 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
09 Jul 2019 - 10 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 |
09 Jul 2019 - 10 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 |
09 Jul 2019 - 10 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 |
09 Jul 2019 - 10 Mar 2022 |
| Individual | Kumar, Vignesh |
Ellerslie Auckland 1051 New Zealand |
20 Jul 2020 - 12 May 2021 |
| Entity | Nz7 Investments Limited Shareholder NZBN: 9429048132114 Company Number: 7959776 |
20 Jul 2020 - 20 Jul 2020 | |
| Other | Earl Grey Capital Ii A Series Of Angel Deal Holdings Lp |
Pioneer Square Seattle Washington 98104 United States |
12 May 2021 - 26 Oct 2021 |
| Other | Founders Fund Pathfinder Vii Llc |
San Francisco, California 94129 United States |
12 May 2021 - 26 Oct 2021 |
| Other | Litcoin Capital Ii, A Series Of Angel Deal Holdings, Lp |
Seattle Washington 98104 United States |
20 Jul 2020 - 12 May 2021 |
| Individual | Kumar, Vignesh |
Ellerslie Auckland 1051 New Zealand |
12 May 2021 - 14 Jun 2021 |
| Individual | Van Dam, Sergio Andres |
Brooklyn Wellington 6021 New Zealand |
20 Jul 2020 - 12 May 2021 |
| Individual | Kraemer, Sascha | 16 Feb 2018 - 12 May 2021 | |
| Individual | Guerra, Joshua | 16 Feb 2018 - 12 May 2021 | |
| Director | Broadbent, James Zachary William |
Grey Lynn Auckland 1021 New Zealand |
07 Jun 2017 - 12 May 2021 |
| Entity | Whisky Ventures Limited Shareholder NZBN: 9429046427311 Company Number: 6519012 |
20 Jul 2020 - 20 Jul 2020 | |
| Individual | Kumar, Vignesh |
Ellerslie Auckland 1051 New Zealand |
20 Jul 2020 - 20 Jul 2020 |
| Individual | Van Dam, Sergio Andres |
Brooklyn Wellington 6021 New Zealand |
20 Jul 2020 - 20 Jul 2020 |
| Other | Earl Grey Capital Ii, A Series Of Angel Deal Holdings, Lp | 20 Jul 2020 - 20 Jul 2020 | |
| Other | Ff Pathfinder Vii, Llc | 20 Jul 2020 - 20 Jul 2020 | |
| Other | Earl Grey Capital Ii, A Series Of Angel Deal Holdings, Lp | 20 Jul 2020 - 20 Jul 2020 | |
| Other | Cherubic Ventures Advisors Limited | 20 Jul 2020 - 20 Jul 2020 | |
| Entity | Whisky Ventures Limited Shareholder NZBN: 9429046427311 Company Number: 6519012 |
20 Jul 2020 - 20 Jul 2020 | |
| Individual | Van Dam, Sergio Andres |
Brooklyn Wellington 6021 New Zealand |
20 Jul 2020 - 20 Jul 2020 |
| Entity | Nz7 Investments Limited Shareholder NZBN: 9429048132114 Company Number: 7959776 |
20 Jul 2020 - 20 Jul 2020 | |
| Other | Litcoin Capital Ii, A Series Of Angel Deal Holdings, Lp | 20 Jul 2020 - 20 Jul 2020 |
James Zachary William Broadbent - Director
Appointment date: 07 Jun 2017
Address: Auckland, 1026 New Zealand
Address used since 05 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Jun 2017
Michael James Carden - Director
Appointment date: 12 Dec 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Steffan Gregory Levet - Director (Inactive)
Appointment date: 15 May 2019
Termination date: 30 Sep 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 May 2019
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