General information

Software Edition Limited

Type: NZ Limited Company (Ltd)
9429034833513
New Zealand Business Number
1620852
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 22 6475920
Phone (Phone)
jurgen.heissner@gmail.com
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heissner, Kyoko
Individual
Richmond
Richmond
7020
19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heissner, Jurgen
Individual
Richmond
7020
19 Apr 2005 - current
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