Software Minder Limited (issued an NZ business identifier of 9429030909373) was incorporated on 19 Oct 2011. 3 addresses are in use by the company: 5 The Warehouse Way, Northcote, Auckland, 0627 (type: registered, physical). 159 Hurstmere Road, Takapuna, Auckland had been their physical address, until 24 Jan 2020. Software Minder Limited used other aliases, namely: Sports Minder Limited from 19 Oct 2011 to 06 Aug 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Transaction Services Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. "Internet retailing" (ANZSIC G431050) is the classification the ABS issued to Software Minder Limited. Businesscheck's information was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 25600, St Heliers, Auckland, 1740 | Postal | 06 Nov 2019 |
5 The Warehouse Way, Northcote, Auckland, 0627 | Registered & physical & service | 24 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Michael Andrew Clark
Flat Bush, Auckland, 2019
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
Michelle Su Wen Furniss
Mentone, Vic, 3194
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
Justin Belanger Rohde | Director | 01 Sep 2023 - current |
Ieuan Bryn Owen | Director | 01 Jun 2023 - 01 Sep 2023 |
Davin Miller
Caulfield, North Victoria, 3161
Address used since 06 Jun 2023
Caulfield, Melbourne, 3162
Address used since 09 Apr 2021
Caulfield South, Vic, 3162
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - 01 Jul 2023 |
Richard Roy Thompson
St Heliers, Auckland, 1071
Address used since 27 Oct 2020
St Heliers, Auckland, 1071
Address used since 11 Jun 2016 |
Director | 19 Oct 2011 - 30 Nov 2022 |
Callum Christopher Moray-cook
Rd 1, Papakura, 2580
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - 30 Nov 2022 |
Scott M.
Northcote Point, Auckland, 0627
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - 30 Nov 2022 |
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - 10 Sep 2021 |
Previous address | Type | Period |
---|---|---|
159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 06 Nov 2018 - 24 Jan 2020 |
51 Speight Road, St Heliers, Auckland, 1071 | Physical & registered | 20 Jun 2016 - 06 Nov 2018 |
40 Melanesia Road, Kohimarama, Auckland, 1071 | Registered & physical | 19 Oct 2011 - 20 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Transaction Services Holdings Limited Shareholder NZBN: 9429033414478 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
15 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Moray-cook, Callum Christopher Individual |
Rd 1 Papakura 2580 |
19 Oct 2011 - 15 Jan 2020 |
Thompson, Richard Roy Individual |
St Heliers Auckland 1071 |
19 Oct 2011 - 15 Jan 2020 |
Puka Enterprises Limited Shareholder NZBN: 9429030865600 Company Number: 3674591 Entity |
Auckland Central Auckland 1010 |
07 May 2015 - 15 Jan 2020 |
Callum Christopher Moray-cook Director |
Rd 1 Papakura 2580 |
19 Oct 2011 - 15 Jan 2020 |
Richard Roy Thompson Director |
St Heliers Auckland 1071 |
19 Oct 2011 - 15 Jan 2020 |
Puka Enterprises Limited Shareholder NZBN: 9429030865600 Company Number: 3674591 Entity |
Auckland Central Auckland 1010 |
07 May 2015 - 15 Jan 2020 |
Marsell Holdings Limited 4a Aumoe Avenue |
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