General information

Software Associates Limited

Type: NZ Limited Company (Ltd)
9429039466549
New Zealand Business Number
388528
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Software Associates Limited (issued a business number of 9429039466549) was incorporated on 18 Apr 1988. 2 addresses are currently in use by the company: 26 Kelvin Road, Remuera, Auckland, 1050 (type: other, physical). Level 1, 3 Arawa Street, Grafton, Auckland had been their physical address, up to 01 Sep 2010. Software Associates Limited used other names, namely: Walton Associates Limited from 11 Oct 1995 to 14 Feb 2000, Scott & Walton Associates Limited (23 Jan 1995 to 11 Oct 1995) and Walcam Holdings Limited (18 Apr 1988 - 23 Jan 1995). 1111 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 111 shares (9.99% of shares), namely:
Erudite Software Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 90.01% of all shares (exactly 1000 shares); it includes
Software Investments Limited (an entity) - located at Remuera, Auckland. "M700050 Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Software Associates Limited. Our information was updated on 03 Apr 2022.

Current address Type Used since
26 Kelvin Road, Remuera, Auckland, 1050 Registered & physical 01 Sep 2010
26 Kelvin Road, Remuera, Auckland, 1050 Other (Address For Share Register) 15 Aug 2011
Contact info
64 21 652034
Phone (Phone)
keith.mackenzie@softwareassociates.co.nz
Email
www.softwareassociates.co.nz
Website
Directors
Name and Address Role Period
Keith Mackenzie
Remuera, Auckland, 1050
Address used since 23 Apr 2007
Director 23 Apr 2007 - current
Bruce Stanley Walton
Ellerslie, Auckland,
Address used since 20 Aug 1990
Director 20 Aug 1990 - 23 Apr 2007
Yvonne Cherril Badcock
Ellerslie, Auckland,
Address used since 13 Mar 1997
Director 13 Mar 1997 - 23 Apr 2007
Michael Francis Harrod
Oratia, Auckland,
Address used since 14 Aug 2003
Director 14 Aug 2003 - 23 Apr 2007
Garry Robert Fraser
Avondale, Auckland,
Address used since 01 Jun 2004
Director 01 Jun 2004 - 23 Apr 2007
Wayne Sean Scott
Ellerslie, Auckland,
Address used since 22 Apr 1995
Director 22 Apr 1995 - 13 Mar 1997
Morag Heather Walton
Hobsonville, Auckland,
Address used since 20 Aug 1990
Director 20 Aug 1990 - 22 Apr 1995
Addresses
Principal place of activity
26 Kelvin Road , Remuera , Auckland , 1050
Previous address Type Period
Level 1, 3 Arawa Street, Grafton, Auckland Physical & registered 10 Oct 2007 - 01 Sep 2010
Unit 1, 22a Kalmia Street, Ellerslie, Auckland Physical & registered 03 Sep 2003 - 10 Oct 2007
49 Coronation Road, Mangere Bridge, Auckland Physical 14 Aug 2000 - 14 Aug 2000
Level 2, 2a Kalmia St, Penrose Physical 14 Aug 2000 - 03 Sep 2003
49 Coronation Road, Mangere Bridge, Auckland Registered 07 Feb 2000 - 03 Sep 2003
Gilligan & Co., 7 Rata Street, New Lynn, Auckland Registered 14 Oct 1994 - 07 Feb 2000
- Physical 20 Feb 1992 - 14 Aug 2000
Financial Data
Financial info
1111
Total number of Shares
August
Annual return filing month
13 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 111
Shareholder Name Address Period
Erudite Software Limited
Shareholder NZBN: 9429036649167
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Software Investments Limited
Shareholder NZBN: 9429033727356
Entity (NZ Limited Company)
Remuera
Auckland
24 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Bruce Stanley Walton
Individual
Ellerslie
Auckland
18 Apr 1988 - 08 Jul 2004
Michael Francis Harrod
Individual
Oratia
Auckland
18 Apr 1988 - 08 Jul 2004
Garry Robert Fraser
Individual
Avondale
Auckland
08 Jul 2004 - 08 Jul 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Software Investments Limited
Type Ltd
Ultimate Holding Company Number 1889156
Country of origin NZ
Location
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