General information

Software Solutions Rotorua Limited

Type: NZ Limited Company (Ltd)
9429037994396
New Zealand Business Number
876835
Company Number
Registered
Company Status

Software Solutions Rotorua Limited (NZBN 9429037994396) was launched on 26 Sep 1997. 2 addresses are currently in use by the company: 627B Pyes Pa Road, Rd 3, Tauranga, 3173 (type: registered, physical). Flat 19, 60 Parton Road, Papamoa Beach, Papamoa had been their registered address, until 25 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Barker, Catherine Louise (an individual) located at Rd 3, Tauranga postcode 3173. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
627b Pyes Pa Road, Rd 3, Tauranga, 3173 Registered & physical & service 25 Jul 2022
Directors
Name and Address Role Period
Catherine Louise Barker
Rd 3, Tauranga, 3173
Address used since 04 Jul 2012
Director 26 Sep 1997 - current
Michael John Payne
Ngongotaha,
Address used since 26 Sep 1997
Director 26 Sep 1997 - 31 Mar 2006
Addresses
Previous address Type Period
Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 Registered & physical 09 Jun 2020 - 25 Jul 2022
910 Te Matai Road, Rd 8, Te Puke, 3188 Registered & physical 31 Aug 2015 - 09 Jun 2020
8b Belray Place, Papamoa Beach, Papamoa, 3118 Registered & physical 26 Feb 2014 - 31 Aug 2015
141 Cameron Road, Tauranga, 3110 Registered & physical 26 Nov 2012 - 26 Feb 2014
First Floor, 126 Eleventh Avenue, Tauranga, 3110 Registered & physical 13 Jul 2012 - 26 Nov 2012
C/-l B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 06 Jun 2008 - 13 Jul 2012
Spurdle Bright & Wild, 4 Lake Road, Rotorua Registered 11 Apr 2000 - 06 Jun 2008
As Per Registered Office Physical 16 Feb 1998 - 06 Jun 2008
Spurdle Bright & Wild, 4 Lake Road, Rotorua Registered 16 Feb 1998 - 11 Apr 2000
Spurdle Bright & Wild, 4 Lake Road, Rotorua Physical 16 Feb 1998 - 16 Feb 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barker, Catherine Louise
Individual
Rd 3
Tauranga
3173
26 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Payne, Michael John
Individual
Ngongotaha
26 Sep 1997 - 01 May 2006
Location
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