General information
Re-leased Software Company Limited
Type: NZ Limited Company (Ltd)9429030722941
New Zealand Business Number
3767620
Company Number
Registered
Company Status
90169129417
Australian Business Number
169129417
Australian Company Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Re-Leased Software Company Limited (issued an NZ business identifier of 9429030722941) was registered on 12 Apr 2012. 5 addresess are in use by the company: Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 (type: postal, delivery). Level 2, 111 Wellesley Street West, Auckland Central, Auckland had been their physical address, up until 07 Apr 2020. Re-Leased Software Company Limited used other aliases, namely: Wallace Software Company Limited from 12 Apr 2012 to 21 Jan 2014, Wallace Software Limited (01 Apr 2012 to 12 Apr 2012). 136357750 shares are allocated to 52 shareholders who belong to 45 shareholder groups. The first group contains 1 entity and holds 156944 shares (0.12% of shares). In the second group, a total of 1 shareholder holds 19.98% of all shares (exactly 27245332 shares); it includes
Wallace, Jonathan Patrick (a director) - located at Rd 12, Havelock North. Next there is the 3rd group of shareholders, share allocation (94888 shares, 0.07%) belongs to 1 entity, namely:
Hammond, Derek (an individual). "Computer software retailing (except computer games)" (ANZSIC G422220) is the category the ABS issued to Re-Leased Software Company Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 | Office | 26 Apr 2019 |
| Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Apr 2020 |
| Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 | Postal & delivery | 30 Apr 2020 |
Contact info
44 747 6940914
Phone (CFO)
will.cowling@re-leased.com
Email (Admin)
sam.caulton@re-leased.com
Email (Finance Director)
accounts@re-leased.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.re-leased.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tom Patrick Wallace
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2021
Auckland Central, Auckland, 1010
Address used since 11 Oct 2016 |
Director | 12 Apr 2012 - current |
|
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 11 Oct 2016 |
Director | 12 Apr 2012 - current |
|
Sergio Van Dam
Brooklyn, Wellington, 6021
Address used since 28 Apr 2022 |
Director | 28 Apr 2022 - current |
Addresses
Principal place of activity
| Level 2, 111 Wellesley Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 | Physical & registered | 21 Feb 2019 - 07 Apr 2020 |
| Level 1, 17 Napier Road, Havelock North, Havelock North, 4130 | Registered & physical | 17 Oct 2013 - 21 Feb 2019 |
| 17a Napier Road, Havelock North, Havelock North, 4130 | Registered & physical | 12 Apr 2012 - 17 Oct 2013 |
Financial Data
Financial info
136357750
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 156944
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp017714 - Kingwell Capital Partners Lp Other (Other) |
19 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 27245332
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Jonathan Patrick Director |
Rd 12 Havelock North 4294 |
26 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 94888
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Derek Individual |
22 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 68235650
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Tom Patrick Director |
Grey Lynn Auckland 1021 |
28 Apr 2020 - current |
Shares Allocation #5 Number of Shares: 457040
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahony, Dennis Individual |
Remuera Auckland 1050 |
26 Sep 2019 - current |
Shares Allocation #6 Number of Shares: 10452
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Jack Individual |
26 Sep 2019 - current |
Shares Allocation #7 Number of Shares: 762306
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipau Trustees Limited Shareholder NZBN: 9429051081096 Entity (NZ Limited Company) |
Albany Auckland 0632 |
27 Oct 2023 - current |
Shares Allocation #8 Number of Shares: 381153
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirob Holdings Limited Shareholder NZBN: 9429037938123 Entity (NZ Limited Company) |
Palmerston North |
06 Sep 2022 - current |
Shares Allocation #9 Number of Shares: 762306
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Jonathan Patrick Director |
Rd 12 Havelock North 4294 |
26 Sep 2019 - current |
Shares Allocation #10 Number of Shares: 762305
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Jonathan Patrick Director |
Rd 12 Havelock North 4294 |
26 Sep 2019 - current |
Shares Allocation #11 Number of Shares: 6675942
| Shareholder Name | Address | Period |
|---|---|---|
|
Jll Spark Global Ventures Fund Iv Other (Other) |
San Francisco, Ca 94111 |
02 Sep 2022 - current |
Shares Allocation #12 Number of Shares: 810810
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Richard Individual |
21 Mar 2023 - current |
Shares Allocation #13 Number of Shares: 764848
| Shareholder Name | Address | Period |
|---|---|---|
|
Dam, Sergio Van Individual |
Brooklyn Wellington 6021 |
30 Mar 2020 - current |
Shares Allocation #14 Number of Shares: 571729
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirob Holdings Limited Shareholder NZBN: 9429037938123 Entity (NZ Limited Company) |
Palmerston North |
06 Sep 2022 - current |
Shares Allocation #15 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Group Holdings (version 2) Limited Shareholder NZBN: 9429046090089 Entity (NZ Limited Company) |
Palmerston North 4410 |
21 May 2018 - current |
Shares Allocation #16 Number of Shares: 1526718
| Shareholder Name | Address | Period |
|---|---|---|
|
Hml 1 Limited Shareholder NZBN: 9429047769663 Entity (NZ Limited Company) |
Auckland Central 1010 |
08 Apr 2021 - current |
Shares Allocation #17 Number of Shares: 5265785
| Shareholder Name | Address | Period |
|---|---|---|
|
Hml 1 Limited Shareholder NZBN: 9429047769663 Entity (NZ Limited Company) |
Auckland Central 1010 |
08 Apr 2021 - current |
Shares Allocation #18 Number of Shares: 3313519
| Shareholder Name | Address | Period |
|---|---|---|
|
Corunna Asset Management Limited Shareholder NZBN: 9429034703311 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 May 2018 - current |
Shares Allocation #19 Number of Shares: 3179481
| Shareholder Name | Address | Period |
|---|---|---|
|
Gpmg Holdings Limited Shareholder NZBN: 9429036855643 Entity (NZ Limited Company) |
Surfdale Waiheke Island 1081 |
21 May 2018 - current |
Shares Allocation #20 Number of Shares: 4783283
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Group Holdings (version 2) Limited Shareholder NZBN: 9429046090089 Entity (NZ Limited Company) |
Palmerston North 4410 |
21 May 2018 - current |
Shares Allocation #21 Number of Shares: 190840
| Shareholder Name | Address | Period |
|---|---|---|
|
Vilakazi Pty Ltd Other (Other) |
Nsw 2093 |
02 Sep 2022 - current |
Shares Allocation #22 Number of Shares: 4544
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Sophie Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Apr 2022 - current |
Shares Allocation #23 Number of Shares: 34300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Roger Individual |
Hokowhitu Palmerston North 4410 |
30 Apr 2020 - current |
|
Kennedy, Deborah Individual |
Hokowhitu Palmerston North 4410 |
30 Apr 2020 - current |
Shares Allocation #24 Number of Shares: 2650
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Maree Sorensen Individual |
Havelock North 4294 |
03 Jul 2020 - current |
Shares Allocation #25 Number of Shares: 943970
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Ashley Raynor Individual |
Hokowhitu Palmerston North 4410 |
21 May 2018 - current |
|
Gillespie, Vivienne Mary Individual |
Hokowhitu Palmerston North 4410 |
21 May 2018 - current |
|
Gillespie, Gerard Francis Individual |
Hokowhitu Palmerston North 4410 |
21 May 2018 - current |
Shares Allocation #26 Number of Shares: 25699
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahony, Dennis Individual |
Remuera Auckland 1050 |
26 Sep 2019 - current |
Shares Allocation #27 Number of Shares: 3534
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Ben Individual |
Auckland Central Auckland 1010 |
29 Apr 2022 - current |
Shares Allocation #28 Number of Shares: 10036
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Harry Individual |
26 Sep 2019 - current |
Shares Allocation #29 Number of Shares: 30880
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Ben Individual |
Auckland Central Auckland 1010 |
29 Apr 2022 - current |
Shares Allocation #30 Number of Shares: 176459
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, William Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Apr 2022 - current |
Shares Allocation #31 Number of Shares: 39703
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Sophie Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Apr 2022 - current |
Shares Allocation #32 Number of Shares: 398726
| Shareholder Name | Address | Period |
|---|---|---|
|
Artemis Corporate Services Limited Other (Other) |
2nd Floor East Wing, Admiral Park St Peter Port GY1 3EL |
29 Apr 2022 - current |
Shares Allocation #33 Number of Shares: 131645
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Clive Individual |
Monmouth Beach New Jersey 07750 |
08 Apr 2021 - current |
Shares Allocation #34 Number of Shares: 23156
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Maree Sorensen Individual |
Havelock North 4294 |
03 Jul 2020 - current |
Shares Allocation #35 Number of Shares: 299712
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Roger Individual |
Hokowhitu Palmerston North 4410 |
30 Apr 2020 - current |
|
Kennedy, Deborah Individual |
Hokowhitu Palmerston North 4410 |
30 Apr 2020 - current |
Shares Allocation #36 Number of Shares: 86979
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassan, Sherif Individual |
Auckland 1010 |
26 Sep 2019 - current |
Shares Allocation #37 Number of Shares: 886764
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, George Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Apr 2020 - current |
|
Mccallum, William Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Apr 2020 - current |
Shares Allocation #38 Number of Shares: 87694
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Harry Individual |
26 Sep 2019 - current |
Shares Allocation #39 Number of Shares: 248991
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Angus Crosbie Individual |
11 Mar 2019 - current |
Shares Allocation #40 Number of Shares: 165995
| Shareholder Name | Address | Period |
|---|---|---|
|
Howie, Samuel Burrows Individual |
11 Mar 2019 - current |
Shares Allocation #41 Number of Shares: 6523598
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Vivienne Mary Individual |
Hokowhitu Palmerston North 4410 |
21 May 2018 - current |
|
Gillespie, Gerard Francis Individual |
Hokowhitu Palmerston North 4410 |
21 May 2018 - current |
|
Short, Ashley Raynor Individual |
Hokowhitu Palmerston North 4410 |
21 May 2018 - current |
Shares Allocation #42 Number of Shares: 154989
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulton, Samuel John Individual |
11 Mar 2019 - current |
Shares Allocation #43 Number of Shares: 53868
| Shareholder Name | Address | Period |
|---|---|---|
|
Michaelhouse Pty Ltd Other (Other) |
Sydney Nsw 2000 |
30 Mar 2020 - current |
Shares Allocation #44 Number of Shares: 61410
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Caleb Individual |
26 Sep 2019 - current |
Shares Allocation #45 Number of Shares: 273423
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundell, Stephen Individual |
11 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulton, Sarah Anastasia Individual |
11 Mar 2019 - 22 Dec 2023 | |
|
Caulton, Sarah Anastasia Individual |
11 Mar 2019 - 22 Dec 2023 | |
|
Hawkesby Management Limited Shareholder NZBN: 9429046831859 Company Number: 6881733 Entity |
08 Apr 2021 - 08 Apr 2021 | |
|
The George And Willy Partnership Other |
Mount Maunganui 3116 |
26 Sep 2019 - 30 Apr 2020 |
|
Kennedy, Roger And Deborah Individual |
Hokowhitu Palmerston North 4410 |
30 Mar 2020 - 30 Apr 2020 |
|
Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 Entity |
Havelock North Havelock North 4130 |
22 Jan 2014 - 28 Apr 2020 |
|
Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 Entity |
Havelock North Havelock North 4130 |
22 Jan 2014 - 28 Apr 2020 |
|
Wallace, Tom Patrick Director |
Auckland 1010 |
12 Apr 2012 - 22 Jan 2014 |
|
Hawkesby Management Limited Shareholder NZBN: 9429046831859 Company Number: 6881733 Entity |
08 Apr 2021 - 08 Apr 2021 | |
|
Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 Entity |
Havelock North Havelock North 4130 |
22 Jan 2014 - 28 Apr 2020 |
|
Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 Entity |
Auckland Central Auckland 1010 |
22 Jan 2014 - 28 Apr 2020 |
|
Wallace, Jonathan Patrick Individual |
Havelock North 4130 |
12 Apr 2012 - 22 Jan 2014 |
|
Re-group Software Company Limited Shareholder NZBN: 9429041064504 Company Number: 4910099 Entity |
Havelock North Havelock North 4130 |
22 Jan 2014 - 28 Apr 2020 |
Location
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