Softwareone (new Zealand) Limited
Type: NZ Limited Company (Ltd)Softwareone (New Zealand) Limited (NZBN 9429041896754) was registered on 30 Sep 2015. 1 address is currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 04 Nov 2019. 51000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 51000 shares (100 per cent of shares), namely:
Softwareone Ag (an other) located at Stans postcode 6371. "Computer software wholesaling" (ANZSIC F349207) is the classification the Australian Bureau of Statistics issued Softwareone (New Zealand) Limited. The Businesscheck database was updated on 27 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Raphael Hermann Erb
#07-33 One-north, Residences 138642,
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Remo Paul Stiefel
The Scala 554479,
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Stuart Andrew Hogben
East Lindfield, Nsw, 2071
Address used since 07 Aug 2020
Sydney Nsw, 2000
Address used since 01 Jan 1970
Killara Nsw, 2071
Address used since 16 Nov 2016
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Nov 2016 - current |
|
Dominik Alexander Mueller
Cremorne Nsw, 2090
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - current |
|
Dieter Schlosser
Singapore, 239566
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - current |
|
Paul Frank Cooper
83 York Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Beacon Hill, New South Wales, 2100
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 07 Aug 2020 |
|
Jacob Reid Hays
Manly, New South Wales, 2095
Address used since 30 Sep 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Sep 2015 - 31 Mar 2016 |
| Level 4, 4 Graham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 30 Sep 2015 - 04 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Softwareone Ag Other |
Stans 6371 |
30 Sep 2015 - current |
Ultimate Holding Company
| Name | Softwareone Ag |
| Type | Company |
| Country of origin | CH |
| Address |
Muhlebachstrasse 3 Stans 6371 |
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