General information

Software Solutions Lab Limited

Type: NZ Limited Company (Ltd)
9429032918656
New Zealand Business Number
2091700
Company Number
Registered
Company Status

Software Solutions Lab Limited (issued a New Zealand Business Number of 9429032918656) was launched on 08 Feb 2008. 2 addresses are currently in use by the company: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). 40-42 Constellation Drive, Mairangi Bay, North Shore had been their registered address, until 06 Jan 2015. 5000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 25 shares (0.5 per cent of shares), namely:
Ball, Gregory Howard (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 13.5 per cent of all shares (675 shares); it includes
Nauta, Maaike (an individual) - located at Royal Oak, Auckland. The third group of shareholders, share allotment (175 shares, 3.5%) belongs to 1 entity, namely:
Seibel, Joerg, located at Royal Oak, Auckland (an individual). Our information was last updated on 18 May 2025.

Current address Type Used since
Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 06 Jan 2015
Directors
Name and Address Role Period
Joerg Seibel
Royal Oak, Auckland, 1023
Address used since 08 Feb 2008
Director 08 Feb 2008 - current
Addresses
Previous address Type Period
40-42 Constellation Drive, Mairangi Bay, North Shore Registered & physical 28 Feb 2008 - 06 Jan 2015
3/45 Turama Road, Royal Oak, Auckland 1023 Registered & physical 08 Feb 2008 - 28 Feb 2008
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
04 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ball, Gregory Howard
Individual
Avondale
Auckland
1026
09 Jul 2024 - current
Shares Allocation #2 Number of Shares: 675
Shareholder Name Address Period
Nauta, Maaike
Individual
Royal Oak
Auckland
1023
12 Jun 2023 - current
Shares Allocation #3 Number of Shares: 175
Shareholder Name Address Period
Seibel, Joerg
Individual
Royal Oak
Auckland
1023
19 Feb 2008 - current
Shares Allocation #4 Number of Shares: 550
Shareholder Name Address Period
Moodie, Bryan
Individual
Northcote
Auckland
0627
29 Sep 2009 - current
Shares Allocation #5 Number of Shares: 1575
Shareholder Name Address Period
Wilson, Grant Maurice
Individual
Glenfield
Auckland
08 Feb 2008 - current
Shares Allocation #6 Number of Shares: 1499
Shareholder Name Address Period
Mind's Eye Technologies Limited
Shareholder NZBN: 9429036776375
Entity (NZ Limited Company)
Unsworth Heights
Auckland
0632
08 Feb 2008 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Robinson, Aaron
Individual
Kaukapakapa
Kaukapakapa
0871
19 Feb 2008 - current
Shares Allocation #8 Number of Shares: 500
Shareholder Name Address Period
Seibel, Joerg
Individual
Royal Oak
Auckland
1023
19 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Etsn Limited
Shareholder NZBN: 9429036327379
Company Number: 1240299
Entity
Royal Oak
Auckland 1023
08 Feb 2008 - 20 Mar 2019
Etsn Limited
Shareholder NZBN: 9429036327379
Company Number: 1240299
Entity
Royal Oak
Auckland 1023
08 Feb 2008 - 20 Mar 2019
Etsn Limited
Shareholder NZBN: 9429036327379
Company Number: 1240299
Entity
Royal Oak
Auckland 1023
08 Feb 2008 - 20 Mar 2019
Etsn Limited
Shareholder NZBN: 9429036327379
Company Number: 1240299
Entity
Royal Oak
Auckland 1023
08 Feb 2008 - 20 Mar 2019
Etsn Limited
Shareholder NZBN: 9429036327379
Company Number: 1240299
Entity
Royal Oak
Auckland 1023
08 Feb 2008 - 20 Mar 2019
Location
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