Software Escrow Guardians Limited (issued an NZ business identifier of 9429039050328) was registered on 26 Nov 1991. 6 addresess are in use by the company: Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 (type: office, registered). 23 Prospect Terrace, Milford, Auckland had been their physical address, until 05 Dec 2017. Software Escrow Guardians Limited used other names, namely: Bearley Enterprises Limited from 26 Nov 1991 to 05 Dec 1991. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Gladden, Neil Richard (an individual) located at Milford, Auckland. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 20 shares); it includes
Database Services Limited (an entity) - located at Flagstaff, Hamilton. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Software Escrow Guardians Limited. Businesscheck's information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
23 Prospect Terrace, Milford, Auckland | Other (Address for Records) | 04 Nov 2007 |
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 | Other (Address for Records) & records (Address for Records) | 27 Nov 2017 |
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical & service | 05 Dec 2017 |
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 | Office | 26 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Chia-wen Lai
Chartwell, Hamilton, 3210
Address used since 27 Nov 2017
Riverlea, Hamilton, 3216
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - current |
Neil Richard Gladden
Chartwell, Hamilton, 3210
Address used since 27 Nov 2017
Milford, Auckland, 0620
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Neil Richard Gladden
23 Prospect Terrace, Milford, North Shore City, 0620
Address used since 26 Nov 2009 |
Director | 26 Nov 1991 - 29 Jun 2012 |
Meredith Diane Gladden
Epsom, Auckland,
Address used since 02 Aug 1993 |
Director | 02 Aug 1993 - 21 Sep 2007 |
Dean Michael Sutcliffe
Hillsborough, Auckland,
Address used since 26 Nov 1991 |
Director | 26 Nov 1991 - 04 Feb 1993 |
Type | Used since | |
---|---|---|
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 | Office | 26 Nov 2019 |
Suite 10, 9 Lynden Court , Chartwell , Hamilton , 3210 |
Previous address | Type | Period |
---|---|---|
23 Prospect Terrace, Milford, Auckland | Physical & registered | 09 Nov 2007 - 05 Dec 2017 |
25 Epsom Avenue, Epsom, Auckland | Physical | 23 Dec 1997 - 09 Nov 2007 |
- | Physical | 23 Dec 1997 - 23 Dec 1997 |
69 Belfast Street, Hillsborough, Auckland | Registered | 24 Aug 1993 - 09 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Gladden, Neil Richard Individual |
Milford Auckland |
26 Nov 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Database Services Limited Shareholder NZBN: 9429039880611 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
07 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gladden, Danielle Stephanie Individual |
Erskineville New South Wales 2043 |
26 Jul 2011 - 07 Aug 2013 |
Lai, Chia-wen Individual |
Remuera Auckland 1050 |
26 Jul 2011 - 07 Mar 2018 |
Gladden, Jason Samuel Lai Individual |
Hillcrest Hamilton 3216 |
07 Aug 2013 - 07 Mar 2018 |
Gladden, Meredith Diane Individual |
Epsom Auckland |
26 Nov 1991 - 26 Jul 2011 |
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