General information

Software Factory Limited

Type: NZ Limited Company (Ltd)
9429032132526
New Zealand Business Number
2284066
Company Number
Registered
Company Status

Software Factory Limited (NZBN 9429032132526) was registered on 16 Jul 2009. 1 address is currently in use by the company: 24-26 Pollen Street, Ponsonby, 1021 (type: registered, physical). Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch had been their physical address, until 05 Mar 2012. 1045912 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50000 shares (4.78% of shares), namely:
Campbell Benton (an individual) located at Five Dock, New South Wales postcode 2046. When considering the second group, a total of 1 shareholder holds 4.3% of all shares (45000 shares); it includes
Campbell Benton (an individual) - located at Five Dock, New South Wales. Next there is the third group of shareholders, share allotment (895912 shares, 85.66%) belongs to 1 entity, namely:
Campbell Benton, located at Five Dock, New South Wales (an individual). Our database was last updated on 02 May 2022.

Current address Type Used since
24-26 Pollen Street, Ponsonby, 1021 Registered & physical 05 Mar 2012
Directors
Name and Address Role Period
Campbell Edward Benton
Five Dock, Nsw, 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
Addresses
Previous address Type Period
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
Financial Data
Financial info
1045912
Total number of Shares
June
Annual return filing month
March
Financial report filing month
07 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Campbell Edward Benton
Individual
Five Dock
New South Wales
2046
30 Jun 2010 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Campbell Edward Benton
Individual
Five Dock
New South Wales
2046
30 Jun 2010 - current
Shares Allocation #3 Number of Shares: 895912
Shareholder Name Address Period
Campbell Edward Benton
Individual
Five Dock
New South Wales
2046
30 Jun 2010 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Craig Steven Bensemann
Individual
Rd 4
Invercargill
9874
30 Jun 2010 - current
Stephanie Linda Bensemann
Individual
Rd 4
Invercargill
9874
14 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Bay-sarah Nicholls
Individual
R D 7
Christchurch
16 Jul 2009 - 30 Jun 2010
Antony Richard Herstell
Individual
R D 7
Christchurch
16 Jul 2009 - 05 Apr 2012
Location
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