General information
Software Education Holdings Limited
Type: NZ Limited Company (Ltd)9429037152840
New Zealand Business Number
1063146
Company Number
Removed
Company Status
092794904
Australian Company Number
P810170 - P810170 Workplace Training
Industry classification codes with description
Software Education Holdings Limited (issued an NZ business number of 9429037152840) was launched on 30 Aug 2000. 1 address is currently in use by the company: Level 6, Petherick Tower, 38 Waring Taylor Street, Wellington, 6011 (type: physical, registered). 1 Nevis St, Petone, Wellington had been their registered address, up until 17 Aug 2010. Software Education Holdings Limited used more names, namely: Software Education Associates Limited from 10 Oct 2000 to 31 Mar 2009, Software Education Limited (30 Aug 2000 to 10 Oct 2000). 145500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 145500 shares (100% of shares), namely:
Skills Consulting Group Limited (an entity) located at 60 Highbrook Drive, East Tamaki, Auckland postcode 2013. "P810170 Workplace training" (business classification P810170) is the classification the ABS issued to Software Education Holdings Limited. The Businesscheck database was last updated on 17 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Petherick Tower, 38 Waring Taylor Street, Wellington, 6011 | Physical & registered | 17 Aug 2010 |
Contact info
64 0800 268773
Phone (Phone)
https://www.softed.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Laughton Bitchener
Panmure, Auckland, 1072
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Garry Rex Fissenden
St Heliers, Auckland, 1071
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Martyn Robert Jones
Martinborough, Wairarapa, 5711
Address used since 14 Aug 2003 |
Director | 30 Aug 2000 - 01 Sep 2021 |
|
Nicholas Blair Fox
Karori, Wellington, 6012
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 23 Aug 2021 |
|
Iain Fraser
Oriental Bay, Wellington, 6011
Address used since 01 Nov 2019
Khandallah, Wellington, 6035
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 20 Aug 2021 |
|
Paul Robert Thomas Reid
Island Bay, Wellington, 6023
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 Mar 2019 |
|
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 30 Sep 2018 |
|
Martie-louise Verreynne
Brisbane, 4000
Address used since 01 Jan 1970
Brisbane, 4000
Address used since 01 Jan 1970
Rochedale, Queensland, 4123
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 12 Jun 2018 |
|
John Greenall Matchett
Banbury, Oxford, Ox 15 6 E T, England,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 27 Sep 2013 |
|
Brian David Steele
Thorndon, Wellington, 6011
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 31 Dec 2012 |
|
Merrill Inez Holdsworth
Khandallah, Wellington,
Address used since 30 Aug 2000 |
Director | 30 Aug 2000 - 24 Jun 2003 |
|
Janice Catherine Mcinerney
Eastbourne, Wellington,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 16 Oct 2002 |
Addresses
Principal place of activity
| Level 6, Petherick Tower , 38 Waring Taylor Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Nevis St, Petone, Wellington | Registered | 29 Jun 2001 - 17 Aug 2010 |
| Level 1, Krone House, 1 Nevis Street, Petone, Wellington | Registered | 29 Jun 2001 - 29 Jun 2001 |
| 1 Nevis St, Petone, Wellington | Physical | 30 Aug 2000 - 17 Aug 2010 |
| Level 1, Krone House, 1 Nevis Street, Petone, Wellington | Physical | 30 Aug 2000 - 30 Aug 2000 |
Financial Data
Financial info
145500
Total number of Shares
June
Annual return filing month
March
Financial report filing month
03 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 145500
| Shareholder Name | Address | Period |
|---|---|---|
|
Skills Consulting Group Limited Shareholder NZBN: 9429034083314 Entity (NZ Limited Company) |
60 Highbrook Drive East Tamaki, Auckland 2013 |
01 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn Robert Jones Individual |
Raumati South |
11 Jun 2004 - 01 Sep 2021 |
|
Philip Wilson Jones Individual |
Normandale Lower Hutt 5010 |
20 Dec 2013 - 01 Sep 2021 |
|
Nicola Claire Ansell Individual |
Martinborough Martinborough 5711 |
20 Dec 2013 - 01 Sep 2021 |
|
Nicola Claire Ansell Individual |
Karori Wellington 6012 |
20 Dec 2013 - 01 Sep 2021 |
|
Mark Jonathan Ansell Individual |
Martinborough Martinborough 5711 |
20 Dec 2013 - 01 Sep 2021 |
|
Christine Wilson Jones Individual |
Martinborough Wairarapa 5711 |
11 Jun 2004 - 01 Sep 2021 |
|
Christine Wilson Jones Individual |
Martinborough Wairarapa 5711 |
11 Jun 2004 - 01 Sep 2021 |
|
Terence John O'donnell Individual |
Alicetown Lower Hutt 5010 |
11 Jun 2004 - 19 May 2021 |
|
Merrill Inez Holdsworth Individual |
Khandallah Wellington |
11 Jun 2004 - 27 Jun 2010 |
|
Martyn Robert Jones Individual |
Raumati South |
11 Jun 2004 - 01 Sep 2021 |
|
Martyn Robert Jones Individual |
Martinborough Wairarapa 5711 |
11 Jun 2004 - 01 Sep 2021 |
|
John Greenall Matchett Individual |
Banbury Oxford, O X 15 6 E T, England |
30 Aug 2000 - 31 Oct 2013 |
|
Nancy Louise Hastie Individual |
Raumati Beach Paraparaumu 5032 |
20 Dec 2013 - 12 Jun 2017 |
|
Shane Neil Hastie Individual |
Raumati Beach Paraparaumu 5032 |
20 Dec 2013 - 12 Jun 2017 |
Location
Companies nearby
 |
Dalman Physiotherapy Limited Level 7, Pethrick Tower |
|
Nash & Lloyd Osteopaths Limited Level 3, Petherick Tower |
|
Wellington Family Law Limited 38 Waring Taylor Street |
|
Woodmark Limited Level 5 |
|
Woodmark Ip Limited L5 |
|
Wellesley Group Limited Level 5 |
Similar companies
|
Inspire Group Limited Level 4, Inspire House |
|
Institute Of Applied Technology Transfer Limited Level 15, Grant Thornton House |
|
Training Rooms Wellington Limited 88-122 Willis Street |
|
Training New Zealand Limited Ground Floor, 119 Ghuznee Street |
|
Thriving Under Fire Limited 126 Brougham Street |
|
Workplace Skills Development Academy Limited 126 Brougham Street |