Software Edition Limited (issued an NZ business identifier of 9429034833513) was started on 19 Apr 2005. 16 addresess are in use by the company: 18 Heritage Crescent, Richmond, Richmond, 7020 (type: registered, service). 19 Matariki Place, Wakefield, Wakefield had been their physical address, until 08 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Heissner, Kyoko (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Heissner, Jurgen (an individual) - located at Richmond. "Business consultant service" (business classification M696205) is the category the ABS issued to Software Edition Limited. Our information was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
46 Townsend Road, Miramar, Wellington, 6022 | Other (Address For Share Register) | 16 May 2017 |
Flat 2, 9 Rangitane Street, Maupuia, Wellington, 6022 | Other (Address For Share Register) | 20 Mar 2018 |
19 Matariki Place, Wakefield, Wakefield, 7025 | Other (Address For Share Register) | 24 Feb 2020 |
75 Waimea West Road, Wakefield, Brightwater, 7022 | Shareregister & other (Address For Share Register) | 30 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Jurgen Heissner
Richmond, Wakefield, 7025
Address used since 23 Apr 2023
Wakefield, Wakefield, 7025
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
Caroline Johanna Heissner
Maupuia, Wellington, 6022
Address used since 20 Mar 2018
Melrose, Wellington, 6023
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 21 Mar 2022 |
Jurgen Heissner
Rd 1, Motueka, 7196
Address used since 22 Feb 2012 |
Director | 19 Apr 2005 - 27 Oct 2016 |
Kyoko Heissner
Rd 1, Motueka, 7196
Address used since 22 Feb 2012 |
Director | 19 Apr 2005 - 13 Apr 2016 |
Type | Used since | |
---|---|---|
75 Waimea West Road, Wakefield, Brightwater, 7022 | Shareregister & other (Address For Share Register) | 30 Jun 2021 |
75 Waimea West Road, Wakefield, Brightwater, 7022 | Registered & service & physical | 08 Jul 2021 |
75 Waimea West Road, Brightwater, Wakefield, 7022 | Delivery & office | 21 Mar 2022 |
75 Waimea West Road, Brightwater, Wakefield, 7025 | Postal | 21 Mar 2022 |
18 Heritage Crescent, Richmond, Richmond, 7020 | Delivery & office & postal & shareregister | 15 Mar 2023 |
18 Heritage Crescent, Richmond, Richmond, 7020 | Service & registered | 23 Mar 2023 |
75 Waimea West Road , Brightwater , Wakefield , 7022 |
Previous address | Type | Period |
---|---|---|
19 Matariki Place, Wakefield, Wakefield, 7025 | Physical & registered | 03 Mar 2020 - 08 Jul 2021 |
Flat 2, 9 Rangitane Street, Maupuia, Wellington, 6022 | Physical | 01 May 2018 - 03 Mar 2020 |
Flat 2, 9 Rangitane Street, Maupuia, Wellington, 6022 | Registered | 28 Mar 2018 - 03 Mar 2020 |
46 Townsend Road, Miramare, Wellington, 6022 | Physical | 24 May 2017 - 01 May 2018 |
46 Townsend Road, Miramare, Wellington, 6022 | Registered | 24 May 2017 - 28 Mar 2018 |
59 Carlton Street, Melrose, Wellington, 6023 | Physical & registered | 21 Apr 2016 - 24 May 2017 |
23 Mytton Heights, Rd 1, Motueka, 7196 | Physical & registered | 01 Mar 2012 - 21 Apr 2016 |
C/o Atamai Village, Mytton Heights, Pangatotara, Rd 1 Motueka 7196 | Physical & registered | 01 Apr 2010 - 01 Mar 2012 |
6 Tillson Cres, Motueka | Physical & registered | 13 Nov 2008 - 01 Apr 2010 |
3 Scotland Street, Nelson 7010 | Physical & registered | 19 Jun 2008 - 13 Nov 2008 |
Dowsons Arcade, 62 Montgomery Square, Nelson 7001 | Physical & registered | 20 Feb 2006 - 19 Jun 2008 |
70 Vanguard Street, Nelson | Registered & physical | 19 Apr 2005 - 20 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Heissner, Kyoko Individual |
Richmond Richmond 7020 |
19 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Heissner, Jurgen Individual |
Richmond 7020 |
19 Apr 2005 - current |
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