General information

Software & Electronic Services Limited

Type: NZ Limited Company (Ltd)
9429037181284
New Zealand Business Number
1053678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Software & Electronic Services Limited (issued a business number of 9429037181284) was started on 01 Aug 2000. 5 addresess are currently in use by the company: 28B Lennon Access Road, Rd 3, Silverdale, 0993 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Jacobs, Blair Anthony (an individual) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Yi, Mi Ae (an individual) - located at Rd 3, Silverdale. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Software & Electronic Services Limited. Businesscheck's information was last updated on 11 Feb 2024.

Current address Type Used since
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Registered & physical & service 01 Aug 2000
28b Lennon Access Road, Rd 3, Silverdale, 0993 Postal & office & delivery 06 Aug 2020
Contact info
64 21 644670
Phone (Phone)
blairj@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Blair Anthony Jacobs
Rd 3, Silverdale, 0993
Address used since 01 Jan 2020
Hillcrest, Auckland, 0627
Address used since 01 Aug 2011
Director 01 Aug 2000 - current
Mi Ae Yi
Rd 3, Silverdale, 0993
Address used since 01 Jan 2020
Hillcrest, Auckland, 0627
Address used since 02 Aug 2012
Director 22 Aug 2008 - current
Addresses
Principal place of activity
28b Lennon Access Road , Rd 3 , Silverdale , 0993
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Jacobs, Blair Anthony
Individual
Rd 3
Silverdale
0993
25 Aug 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Yi, Mi Ae
Individual
Rd 3
Silverdale
0993
25 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Jacobs, Blair Anthony
Individual
Army Bay
Whangaparaoa, Auckland
01 Aug 2000 - 25 Aug 2008
Location
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