Software Intelligence Limited
Type: NZ Limited Company (Ltd)Software Intelligence Limited (NZBN 9429030849310) was launched on 13 Dec 2011. 5 addresess are currently in use by the company: 69J Almorah Road, Epsom, Auckland, 1023 (type: office, delivery). Unit G02, 12 St Marks Road, Remuera, Auckland had been their registered address, until 31 Mar 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Tanna, Dhaval (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Hare Krishna Trustee Company Limited (an entity) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Pai, Shruti, located at Epsom, Auckland (a director). "Development of customised computer software nec" (business classification M700050) is the category the ABS issued to Software Intelligence Limited. The Businesscheck data was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Matarangi Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 18 Jun 2013 |
| 69j Almorah Road, Epsom, Auckland, 1023 | Registered & physical & service | 31 Mar 2020 |
| 69j Almorah Road, Epsom, Auckland, 1023 | Office & delivery | 10 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shruti Pai
Epsom, Auckland, 1023
Address used since 23 Mar 2020
Papatoetoe, Auckland, 2025
Address used since 12 Mar 2019
East Tamaki, Auckland, 2013
Address used since 18 Jun 2013
Remuera, Auckland, 1050
Address used since 15 Sep 2019 |
Director | 18 Jun 2013 - current |
|
Dhaval Tanna
Remuera, Auckland, 1050
Address used since 15 Sep 2019
Epsom, Auckland, 1023
Address used since 23 Mar 2020
East Tamaki, Auckland, 2013
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - current |
|
Maheshkumar Dhanji Ratna
Flat Bush, Auckland, 2016
Address used since 13 Dec 2011 |
Director | 13 Dec 2011 - 19 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit G02, 12 St Marks Road, Remuera, Auckland, 1050 | Registered & physical | 23 Sep 2019 - 31 Mar 2020 |
| 22 Pembroke Street, Papatoetoe, Auckland, 2025 | Registered & physical | 20 Mar 2019 - 23 Sep 2019 |
| 52 Matarangi Road, East Tamaki, Auckland, 2013 | Physical & registered | 26 Jun 2013 - 20 Mar 2019 |
| Unit 10, 2 Progressive Way, East Tamaki, Auckland, 2016 | Physical & registered | 13 Dec 2011 - 26 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanna, Dhaval Director |
Epsom Auckland 1023 |
26 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare Krishna Trustee Company Limited Shareholder NZBN: 9429030577329 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
18 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pai, Shruti Director |
Epsom Auckland 1023 |
26 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thakurji Trustee Company Limited Shareholder NZBN: 9429032615890 Company Number: 2161143 Entity |
13 Dec 2011 - 18 Jun 2013 | |
|
Thakurji Trustee Company Limited Shareholder NZBN: 9429032615890 Company Number: 2161143 Entity |
13 Dec 2011 - 18 Jun 2013 |
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