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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. 4 addresses are currently in use by the company: Unit 12 49 Rawihi Road, Manly Whangaparaoa, Auckland, 0950 (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 13 Mar 2024.

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1045912
Total number of Shares
June
Annual return filing month
March
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Benton, Campbell Edward
Individual 		Tindalls Beach
Whangaparaoa
0930 		30 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Benton, Campbell Edward
Individual 		Tindalls Beach
Whangaparaoa
0930 		30 Jun 2010 - current
Shares Allocation #3 Number of Shares: 895912
Shareholder Name Address Period
Benton, Campbell Edward
Individual 		Tindalls Beach
Whangaparaoa
0930 		30 Jun 2010 - current
Shares Allocation #4 Number of Shares: 10000
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
Location
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