General information

Specialised Machine Software Limited

Type: NZ Limited Company (Ltd)
9429036223565
New Zealand Business Number
1259781
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

Specialised Machine Software Limited (issued a New Zealand Business Number of 9429036223565) was registered on 16 Dec 2002. 5 addresess are currently in use by the company: 4B/213 Blenheim Road, Riccarton, Christchurch, 8041 (type: delivery, postal). 131 Victoria St, Christchurch had been their physical address, until 27 Jun 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 510 shares (51% of shares), namely:
Abn50088908927 - Gcem Pty Ltd (an other) located at Gordon, Victoria 3345, Australia. When considering the second group, a total of 1 shareholder holds 19.6% of all shares (exactly 196 shares); it includes
Douglas, Neil (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allotment (294 shares, 29.4%) belongs to 1 entity, namely:
Brook, Andrew John, located at Christchurch (an individual). "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued to Specialised Machine Software Limited. Our database was updated on 10 Feb 2024.

Current address Type Used since
131 Victoria St, Christchurch, 8022 Registered 12 Nov 2013
4b/213 Blenheim Road, Riccarton, Christchurch, 8041 Physical & service 27 Jun 2016
4b/213 Blenheim Road, Riccarton, Christchurch, 8041 Delivery & postal & office 02 Dec 2019
Contact info
64 21 9612000
Phone (Phone)
info@smsinternational.com
Email
andrew.brook@smsinternationial.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.smsinternational.com
Website
Directors
Name and Address Role Period
Robert Walter Plageman
Greendale, Victoria, 3341
Address used since 01 Feb 2012
Director 16 Dec 2002 - current
Andrew John Brook
Huntsbury, Christchurch, 8022
Address used since 18 Sep 2003
Director 16 Dec 2002 - current
Kristopher Gregory Plageman
St Kilda West, Victoria, 3182
Address used since 01 Nov 2013
Director 16 Dec 2002 - current
Elke Maria Plageman
Gordon, Victoria, 3345
Address used since 01 Feb 2012
Victoria, 3345
Address used since 01 Jan 1970
Director 01 Feb 2012 - current
Gregory Carroll Plageman
Gordon, Victoria 3345, Australia,
Address used since 16 Dec 2002
Director 16 Dec 2002 - 10 Jun 2011
Addresses
Principal place of activity
4b/213 Blenheim Road , Riccarton , Christchurch , 8041
Previous address Type Period
131 Victoria St, Christchurch, 8022 Physical 12 Nov 2013 - 27 Jun 2016
Saunders & Co, Leve 3, 227 Cambridge Terrace, Christchurch Physical & registered 16 Dec 2002 - 12 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Abn50088908927 - Gcem Pty Ltd
Other (Other)
Gordon
Victoria 3345, Australia
16 Dec 2002 - current
Shares Allocation #2 Number of Shares: 196
Shareholder Name Address Period
Douglas, Neil
Individual
Christchurch
8083
16 Dec 2002 - current
Shares Allocation #3 Number of Shares: 294
Shareholder Name Address Period
Brook, Andrew John
Individual
Christchurch
8022
16 Dec 2002 - current
Location
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