General information

Strategic Software New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035251071
New Zealand Business Number
1540911
Company Number
Registered
Company Status

Strategic Software New Zealand Limited (issued an NZ business number of 9429035251071) was incorporated on 30 Jul 2004. 2 addresses are in use by the company: 1St Floor, Hargest House, 62 Deveron Street, Invercargill, 9810 (type: physical, service). 1St Floor, Hargest House, 62 Deveron Street, Invercargill had been their registered address, up to 08 Jul 2016. Strategic Software New Zealand Limited used other names, namely: Strategic Software New Zeland Limited from 30 Jun 2016 to 06 Jul 2016, Strategic Software At Mdp Limited (30 Jul 2004 to 30 Jun 2016). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Stewart, Geoffrey Michael (an individual) located at Invercargill 9810. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Stewart, Geoffrey Michael (an individual) - located at Invercargill 9810,
Stewart, Jill Adrianne (an individual) - located at Invercargill 9810,
Raines, Timothy Stewart (an individual) - located at Inveracrgill 9810. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stewart, Jill Adrianne, located at Invercargill 9810 (an individual). Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
1st Floor, Hargest House, 62 Deveron Street, Invercargill, 9810 Registered 08 Jul 2016
1st Floor, Hargest House, 62 Deveron Street, Invercargill, 9810 Physical & service 08 Nov 2022
Directors
Name and Address Role Period
Jill Adrianne Stewart
Rosedale, Invercargill, 9810
Address used since 31 Oct 2016
Director 30 Jul 2004 - current
Geoffrey Michael Stewart
Rosedale, Invercargill, 9810
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Graham Stuart Dick
Invercargill, 9876
Address used since 13 Oct 2015
Director 30 Jul 2004 - 30 Jun 2016
Christopher James Shaw
Invercargill, 9810
Address used since 13 Oct 2015
Director 30 Jul 2004 - 30 Jun 2016
Addresses
Previous address Type Period
1st Floor, Hargest House, 62 Deveron Street, Invercargill, 9810 Registered 23 Jan 2015 - 08 Jul 2016
1st Floor, Hargest House, 62 Deveron Street, Invercargill, 9810 Physical 23 Jan 2015 - 08 Nov 2022
Mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 Registered & physical 14 Oct 2009 - 23 Jan 2015
Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill Registered & physical 30 Jul 2004 - 14 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stewart, Geoffrey Michael
Individual
Invercargill 9810
07 Sep 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Stewart, Geoffrey Michael
Individual
Invercargill 9810
07 Sep 2009 - current
Stewart, Jill Adrianne
Individual
Invercargill 9810
07 Sep 2009 - current
Raines, Timothy Stewart
Individual
Inveracrgill 9810
07 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stewart, Jill Adrianne
Individual
Invercargill 9810
07 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Jill Adrianne
Individual
Invercargill
30 Jul 2004 - 27 Jun 2010
Mcintyre Dick & Partners Limited
Shareholder NZBN: 9429037531027
Company Number: 969658
Entity
30 Jul 2004 - 01 Jul 2016
Null - J A Stewart Family Trust
Other
22 Dec 2005 - 07 Oct 2008
J A Stewart Family Trust
Other
22 Dec 2005 - 07 Oct 2008
Mcintyre Dick & Partners Limited
Shareholder NZBN: 9429037531027
Company Number: 969658
Entity
30 Jul 2004 - 01 Jul 2016
Location