General information

Serious Software Limited

Type: NZ Limited Company (Ltd)
9429036617777
New Zealand Business Number
1189863
Company Number
Registered
Company Status

Serious Software Limited (issued a business number of 9429036617777) was launched on 14 Feb 2002. 2 addresses are in use by the company: Flat 1, 58 Royal Terrace, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch had been their registered address, until 18 Nov 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Brown, Ross Michael John (an individual) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Brown, Richard Alexander (an individual) - located at Dunedin Central, Dunedin,
Brown, Ross Michael John (an individual) - located at Dunedin Central, Dunedin. Businesscheck's information was updated on 07 May 2025.

Current address Type Used since
Flat 1, 58 Royal Terrace, Dunedin Central, Dunedin, 9016 Registered & physical & service 18 Nov 2019
Directors
Name and Address Role Period
Ross Michael John Brown
Dunedin Central, Dunedin, 9016
Address used since 28 Mar 2025
City Rise, Dunedin, 9016
Address used since 30 Mar 2012
Director 14 Feb 2002 - current
Timothy Mark Brown
Ilam, Christchurch,
Address used since 14 Feb 2002
Director 14 Feb 2002 - 28 Jun 2007
Addresses
Previous address Type Period
Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch Registered & physical 31 May 2010 - 18 Nov 2019
C/-anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch Physical 31 May 2010 - 31 May 2010
C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch Physical & registered 14 Feb 2002 - 31 May 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Ross Michael John
Individual
Dunedin Central
Dunedin
9016
28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Brown, Richard Alexander
Individual
Dunedin Central
Dunedin
9016
05 Aug 2020 - current
Brown, Ross Michael John
Individual
Dunedin Central
Dunedin
9016
28 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Brown, Paul Andrew
Individual
Rd 4
Timaru
28 Jun 2007 - 05 Aug 2020
Unify Limited
Shareholder NZBN: 9429037295240
Company Number: 1028345
Entity
14 Feb 2002 - 28 Jun 2007
Unify Limited
Shareholder NZBN: 9429037295240
Company Number: 1028345
Entity
14 Feb 2002 - 28 Jun 2007
Location
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