Software Investments Limited
Type: NZ Limited Company (Ltd)Software Investments Limited (issued a business number of 9429033727356) was launched on 15 Dec 2006. 5 addresess are currently in use by the company: 26 Kelvin Road, Remuera, Auckland, 1050 (type: postal, office). Level 1, 3 Arawa Street, Grafton, Auckland had been their registered address, up until 02 Sep 2010. Software Investments Limited used other names, namely: Axis Consulting Group Limited from 15 Dec 2006 to 15 May 2008. 1000000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40000 shares (4% of shares), namely:
Fraser, Garry (an individual) located at Green Bay, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250000 shares); it includes
Fidow, Mark (an individual) - located at San Ramon, California. Next there is the third group of shareholders, share allocation (50000 shares, 5%) belongs to 2 entities, namely:
Seton Trustees Limited, located at Mt Albert, Auckland (an entity),
Harrod, Michael, located at Titirangi, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued to Software Investments Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Kelvin Road, Remuera, Auckland, 1050 | Registered & physical & service | 02 Sep 2010 |
| 26 Kelvin Road, Remuera, Auckland, 1050 | Postal & office & delivery | 14 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Alan Mackenzie
Remuera, Auckland, 1050
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - current |
| 26 Kelvin Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Arawa Street, Grafton, Auckland | Registered & physical | 23 Oct 2007 - 02 Sep 2010 |
| 26 Kelvin Road, Remuera, Auckland | Registered & physical | 15 Dec 2006 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Garry Individual |
Green Bay Auckland 0604 |
21 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fidow, Mark Individual |
San Ramon California 94582 |
08 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton Trustees Limited Shareholder NZBN: 9429036281268 Entity (NZ Limited Company) |
Mt Albert Auckland 1025 |
26 Oct 2007 - current |
|
Harrod, Michael Individual |
Titirangi Auckland 0604 |
21 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Keith Alan Individual |
Remuera Auckland 1050 |
15 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Main Associates Limited Shareholder NZBN: 9429039957399 Company Number: 238521 Entity |
23 Nov 2007 - 18 Apr 2013 | |
|
Christopher Main Associates Limited Shareholder NZBN: 9429039957399 Company Number: 238521 Entity |
23 Nov 2007 - 18 Apr 2013 |
Ultimate Holding Company
| Name | Software Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1889156 |
| Country of origin | NZ |
| Address |
26 Kelvin Road Remuera Auckland 1050 |
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