General information
Scientific Software & Systems Limited
Type: NZ Limited Company (Ltd)9429039796837
New Zealand Business Number
286883
Company Number
Registered
Company Status
89232635696
Australian Business Number
49685793
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Scientific Software & Systems Limited (issued an NZBN of 9429039796837) was incorporated on 12 Nov 1985. 5 addresess are in use by the company: Po Box 38-490, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). Level 8 Ibm Tower, 25 Victoria Street, Petone, Lower Hutt had been their physical address, up until 13 Mar 2017. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Kiwa Cyber Limited (an entity) located at Mount Pleasant, Christchurch postcode 8081. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Scientific Software & Systems Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Victoria Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 13 Mar 2017 |
| Po Box 38-490, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 04 Mar 2020 |
| 25 Victoria Street, Petone, Lower Hutt, 5012 | Office & delivery | 04 Mar 2020 |
Contact info
64 4 9122160
Phone (Phone)
64 4 9176670
Phone (Phone)
gerald.ross@sss.co.nz
Email
accounts@sss.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sss.co.nz
Website
www.securitease.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Ashley Taylor
Mount Pleasant, Christchurch, 8081
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Peter Anthony Seligman
East Lindfield, New South Wales, 2070
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Nima Sedaghat
Port Elliot, South Australia, 5212
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Robert Patrick Rush Leblanc
Vancouver, British Columbia, V6R 1W1
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
William Tonkin
Te Aro, Wellington, 6011
Address used since 01 Aug 2016 |
Director | 17 Jun 1992 - 29 Sep 2023 |
|
Brian Leigh Thomas
Hataitai, Wellington, 6021
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - 29 Sep 2023 |
|
Michael Edward Elston
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Jul 2018
27 Mawson Street, Waiwhetu, Lower Hutt, 5010
Address used since 11 Mar 2010 |
Director | 22 Nov 1989 - 21 Oct 2020 |
|
Wayne Philip Simpson
Khandallah, Wellington, 6035
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 21 Oct 2020 |
|
Simeon Paul Copsey
Broadmeadows, Wellington,
Address used since 17 Jun 1992 |
Director | 17 Jun 1992 - 17 Aug 2001 |
|
Stephen Ray O'donnell
New Lynn, Auckland,
Address used since 17 Jun 1992 |
Director | 17 Jun 1992 - 29 Mar 1996 |
Addresses
Principal place of activity
| 25 Victoria Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| Level 8 Ibm Tower, 25 Victoria Street, Petone, Lower Hutt | Physical & registered | 11 Dec 2009 - 13 Mar 2017 |
| Level 6 45 Knights Road, Lower Hutt | Physical | 26 Mar 2001 - 26 Mar 2001 |
| Level 4, 75 The Esplanade, Petone, Wellington | Physical | 26 Mar 2001 - 11 Dec 2009 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 18 Jan 2001 - 11 Dec 2009 |
| Auto Point House, Daly Street, Lower Hutt | Physical | 25 Mar 1998 - 26 Mar 2001 |
| 4th Floor Auto Point House, 20 Daly Street, Lower Hutt | Registered | 14 Apr 1997 - 18 Jan 2001 |
| Kpmg Peat Marwick, 135 Victoria Street, Wellington | Registered | 20 Nov 1995 - 14 Apr 1997 |
| C/o Peat Marwick Mitchell & Co, Willbank House, 57 Willis St, Wellington | Registered | 15 Apr 1994 - 20 Nov 1995 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwa Cyber Limited Shareholder NZBN: 9429051573621 Entity (NZ Limited Company) |
Mount Pleasant Christchurch 8081 |
29 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Securitease Holdings Limited Shareholder NZBN: 9429051217150 Company Number: 8673214 Entity |
Petone Lowerhutt 5012 |
03 Aug 2023 - 29 Sep 2023 |
|
Tonkin, William Individual |
Te Aro Wellington 6011 |
12 Nov 1985 - 03 Aug 2023 |
|
Tonkin, William Individual |
Te Aro Wellington 6011 |
12 Nov 1985 - 03 Aug 2023 |
|
Tonkin, William Individual |
Te Aro Wellington 6011 |
12 Nov 1985 - 03 Aug 2023 |
|
Securitease Limited Shareholder NZBN: 9429048662031 Company Number: 8127269 Entity |
Te Aro Wellington 6011 |
21 Oct 2020 - 03 Aug 2023 |
|
Securitease Limited Shareholder NZBN: 9429048662031 Company Number: 8127269 Entity |
Te Aro Wellington 6011 |
21 Oct 2020 - 03 Aug 2023 |
|
Securitease Limited Shareholder NZBN: 9429048662031 Company Number: 8127269 Entity |
Te Aro Wellington 6011 |
21 Oct 2020 - 03 Aug 2023 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
25 Feb 2005 - 03 Apr 2023 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
25 Feb 2005 - 03 Apr 2023 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
25 Feb 2005 - 03 Apr 2023 |
|
Elston, Michael Edward Individual |
Paraparaumu Beach Paraparaumu 5032 |
25 Feb 2005 - 21 Oct 2020 |
|
Herron Trustee Services Limited Shareholder NZBN: 9429037510282 Company Number: 973653 Entity |
Khandallah Wellington |
25 Feb 2005 - 21 Oct 2020 |
|
Simpson, Wayne Philip Individual |
Khandallah Wellington 6035 |
25 Feb 2005 - 21 Oct 2020 |
|
Elston, Michael Edward Individual |
Paraparaumu Beach Paraparaumu 5032 |
25 Feb 2005 - 21 Oct 2020 |
|
Herron Trustee Services Limited Shareholder NZBN: 9429037510282 Company Number: 973653 Entity |
Khandallah Wellington |
25 Feb 2005 - 21 Oct 2020 |
|
Tonkin, Lisa Katherine Individual |
Masterton 5810 |
25 Feb 2005 - 27 Aug 2020 |
|
Tonkin, Lisa Katherine Individual |
Masterton 5810 |
25 Feb 2005 - 27 Aug 2020 |
Ultimate Holding Company
| Effective Date | 19 Oct 2020 |
| Name | Securitease International NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8127269 |
| Country of origin | NZ |
| Address |
Flat 301 Chaffers Dock, 22 Herd Street Te Aro Wellington 6011 |
Location
Companies nearby
 |
Bc4b Limited 25 Victoria Street |
|
Wellington Water Limited 25 Victoria Street |
|
360 Logistics Group Limited Level 6, Ibm Building |
|
International Infrastructure Services Company Limited 85 The Esplanade |
|
The Angus Little Child Cancer Trust 1 Victoria Street |
|
Baylands Brewery Limited 22 Victoria Street |
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