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
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