General information

Software Resolutions Limited

Type: NZ Limited Company (Ltd)
9429035036401
New Zealand Business Number
1586018
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Software Resolutions Limited (issued a New Zealand Business Number of 9429035036401) was launched on 22 Dec 2004. 7 addresess are in use by the company: 4 Saffron Street, Cambridge, 3434 (type: registered, service). 4 Saffron Street, Cambridge, Cambridge had been their registered address, up to 16 Aug 2023. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Aitken Accounting (Ward) Limited (an entity) located at Rosedale, Auckland postcode 0632,
O'brien, Julie Therese (an individual) located at Cambridge postcode 3434,
Ward, Barry John (an individual) located at Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ward, Barry John (an individual) - located at Cambridge. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Software Resolutions Limited. Our information was last updated on 29 Feb 2024.

Current address Type Used since
71 Riddell Road, Kerikeri, Kerikeri, 0230 Records & other (Address For Share Register) & shareregister 28 Jul 2014
71 Riddell Road, Kerikeri, Kerikeri, 0230 Physical 05 Aug 2014
4 Saffron Street, Cambridge, Cambridge, 3434 Records 06 Aug 2023
4 Saffron Street, Cambridge, 3434 Shareregister 08 Aug 2023
Contact info
64 21127 2031
Phone (Phone)
barryward@xtra.co.nz
Email
No website
Website
www.softwareresolutions.co.nz
Website
Directors
Name and Address Role Period
Barry John Ward
Cambridge, 3434
Address used since 08 Aug 2023
Kerikeri, Kerikeri, 0230
Address used since 28 Jul 2014
Director 22 Dec 2004 - current
Addresses
Other active addresses
Type Used since
4 Saffron Street, Cambridge, 3434 Shareregister 08 Aug 2023
4 Saffron Street, Cambridge, 3434 Registered & service 16 Aug 2023
Principal place of activity
71 Riddell Road , Kerikeri , Kerikeri , 0230
Previous address Type Period
4 Saffron Street, Cambridge, Cambridge, 3434 Registered & service 14 Aug 2023 - 16 Aug 2023
71 Riddell Road, Kerikeri, Kerikeri, 0230 Service & registered 05 Aug 2014 - 14 Aug 2023
7 Titiwai Place, Birkenhead, North Shore City, 0626 Registered & physical 19 Dec 2008 - 05 Aug 2014
27 Parr Terrace, Castor Bay, North Shore Registered & physical 08 Aug 2006 - 19 Dec 2008
10 Alma Road, Milford, Auckland Registered & physical 28 Jun 2005 - 08 Aug 2006
13a Calgary Street, Sandringham, Auckland Physical 22 Dec 2004 - 28 Jun 2005
13a Calgary Streey, Sandringham, Auckland Registered 22 Dec 2004 - 28 Jun 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Aitken Accounting (ward) Limited
Shareholder NZBN: 9429034513446
Entity (NZ Limited Company)
Rosedale
Auckland
0632
31 Aug 2009 - current
O'brien, Julie Therese
Individual
Cambridge
3434
31 Aug 2009 - current
Ward, Barry John
Individual
Cambridge
3434
31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Barry John
Individual
Cambridge
3434
01 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Null - Ward Family Trust
Other
01 Oct 2006 - 24 Aug 2009
Ward, Barry John
Individual
Castor Bay
North Shore
22 Dec 2004 - 01 Aug 2006
Ward Family Trust
Other
01 Oct 2006 - 24 Aug 2009
Location
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