General information

Software Escrow Guardians Limited

Type: NZ Limited Company (Ltd)
9429039050328
New Zealand Business Number
525641
Company Number
Registered
Company Status
79638101122
Australian Business Number
57378115
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

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
Contact info
64 27 4989262
Phone (Phone)
Compliance@SoftwareEscrowGuardians.com
Email
SoftwareEscrowGuardians.com
Website
Directors
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
Addresses
Other active addresses
Type Used since
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 Office 26 Nov 2019
Principal place of activity
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
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
March
Financial report filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Gladden, Neil Richard
Individual
Milford
Auckland
26 Nov 1991 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Database Services Limited
Shareholder NZBN: 9429039880611
Entity (NZ Limited Company)
Flagstaff
Hamilton
3210
07 Aug 2013 - current

Historic shareholders

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
Location
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