Software Solutions Lab Limited
Type: NZ Limited Company (Ltd)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 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 750 shares (15 per cent of shares), namely:
Nauta, Maaike (an individual) located at Royal Oak, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (250 shares); it includes
Seibel, Joerg (an individual) - located at Royal Oak, Auckland. The third group of shareholders, share allotment (1499 shares, 29.98%) belongs to 1 entity, namely:
Mind's Eye Technologies Limited, located at Unsworth Heights, Auckland (an entity). Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 06 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Joerg Seibel
Royal Oak, Auckland, 1023
Address used since 08 Feb 2008 |
Director | 08 Feb 2008 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nauta, Maaike Individual |
Royal Oak Auckland 1023 |
12 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seibel, Joerg Individual |
Royal Oak Auckland 1023 |
19 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mind's Eye Technologies Limited Shareholder NZBN: 9429036776375 Entity (NZ Limited Company) |
Unsworth Heights Auckland 0632 |
08 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Grant Maurice Individual |
Glenfield Auckland |
08 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moodie, Bryan Individual |
Northcote Auckland 0627 |
29 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Aaron Individual |
Kaukapakapa Kaukapakapa 0871 |
19 Feb 2008 - current |
| 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 |
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