Software Factory Limited
Type: NZ Limited Company (Ltd)Software Factory Limited (NZBN 9429032132526) was registered on 16 Jul 2009. 6 addresess are currently in use by the company: 26 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (type: registered, service). 24-26 Pollen Street, Ponsonby had been their registered address, until 21 Oct 2022. 1045912 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 45000 shares (4.3% of shares), namely:
Benton, Campbell Edward (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 4.78% of all shares (50000 shares); it includes
Benton, Campbell Edward (an individual) - located at Tindalls Beach, Whangaparaoa. Next there is the third group of shareholders, share allotment (895912 shares, 85.66%) belongs to 1 entity, namely:
Benton, Campbell Edward, located at Tindalls Beach, Whangaparaoa (an individual). Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 21 Oct 2022 |
| Unit 12 49 Rawihi Road, Manly Whangaparaoa, Auckland, 0950 | Registered & service | 29 Jun 2023 |
| 26 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 | Registered & service | 27 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Edward Benton
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Sep 2023
Five Dock, New South Wales, 2046
Address used since 21 Jun 2012
Five Dock, Nsw, 2046
Address used since 01 Jan 1970 |
Director | 16 Mar 2010 - current |
|
Antony Richard Herstell
R D 7, Christchurch,
Address used since 16 Jul 2009 |
Director | 16 Jul 2009 - 13 Dec 2011 |
|
Bay-sarah Nicholls
R D 7, Christchurch,
Address used since 16 Jul 2009 |
Director | 16 Jul 2009 - 16 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, 1021 | Registered & physical | 05 Mar 2012 - 21 Oct 2022 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 20 Jun 2011 - 05 Mar 2012 |
| Hfk Limited, Level 1, 567 Wairakei Road, Christchurch | Physical & registered | 16 Jul 2009 - 20 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Campbell Edward Individual |
Tindalls Beach Whangaparaoa 0930 |
30 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Campbell Edward Individual |
Tindalls Beach Whangaparaoa 0930 |
30 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Campbell Edward Individual |
Tindalls Beach Whangaparaoa 0930 |
30 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensemann, Craig Steven Individual |
Tindalls Beach Whangaparaoa 0930 |
30 Jun 2010 - current |
|
Bensemann, Stephanie Linda Individual |
Tindalls Beach Whangaparaoa 0930 |
14 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herstell, Antony Richard Individual |
R D 7 Christchurch |
16 Jul 2009 - 05 Apr 2012 |
|
Nicholls, Bay-sarah Individual |
R D 7 Christchurch |
16 Jul 2009 - 30 Jun 2010 |
 |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |