Relm Software Limited
Type: NZ Limited Company (Ltd)Relm Software Limited (issued an NZ business number of 9429041932889) was incorporated on 19 Aug 2015. 5 addresess are currently in use by the company: 37 Shirley Street, Karori, Wellington, 6012 (type: postal, office). 84A Pretoria Street, Hutt Central, Lower Hutt had been their physical address, up to 11 Apr 2018. Relm Software Limited used other aliases, namely: N'friends Limited from 04 Nov 2015 to 11 Sep 2018, Hoppon Limited (27 Jul 2015 to 04 Nov 2015). 1500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1425000 shares (95% of shares), namely:
Jumping Fox Interactive Limited (an entity) located at Dyerville, Wellington postcode 5781. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 75000 shares); it includes
Wilson, Robert Charles (an individual) - located at Ontario. "Development of computer software for mass production" (ANZSIC J542005) is the classification the ABS issued to Relm Software Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Shirley Street, Karori, Wellington, 6012 | Physical & registered & service | 11 Apr 2018 |
| 37 Shirley Street, Karori, Wellington, 6012 | Postal & office & delivery | 05 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Blair Fox
Karori, Wellington, 6012
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Robert David Hughes
Kelburn, Wellington, 6012
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 01 Apr 2018 |
|
Martijn David Verhoeven
Grenada Village, Wellington, 6037
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 09 Oct 2017 |
| Floor 4 Petherick Towers, 38 Waring Taylor Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 84a Pretoria Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 06 Nov 2017 - 11 Apr 2018 |
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Physical & registered | 24 Aug 2017 - 06 Nov 2017 |
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Physical & registered | 29 Mar 2016 - 24 Aug 2017 |
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical | 19 Aug 2015 - 29 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jumping Fox Interactive Limited Shareholder NZBN: 9429030799387 Entity (NZ Limited Company) |
Dyerville Wellington 5781 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert Charles Individual |
Ontario PLA0L3 |
27 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prefer Limited Shareholder NZBN: 9429031255646 Company Number: 3238028 Entity |
Grenada Village Wellington 6037 |
19 Aug 2015 - 30 Nov 2017 |
|
Simultext Limited Shareholder NZBN: 9429037393861 Company Number: 1009358 Entity |
Wellington |
19 Aug 2015 - 03 Apr 2018 |
|
Simultext Limited Shareholder NZBN: 9429037393861 Company Number: 1009358 Entity |
Wellington |
19 Aug 2015 - 03 Apr 2018 |
|
Simultext Limited Shareholder NZBN: 9429037393861 Company Number: 1009358 Entity |
Wellington |
19 Aug 2015 - 03 Apr 2018 |
|
Prefer Limited Shareholder NZBN: 9429031255646 Company Number: 3238028 Entity |
Grenada Village Wellington 6037 |
19 Aug 2015 - 30 Nov 2017 |
 |
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