General information

Snaphire New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038133862
New Zealand Business Number
847971
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Snaphire New Zealand Limited (issued an NZBN of 9429038133862) was incorporated on 11 Mar 1997. 5 addresess are in use by the company: 9B Crescent Road, Parnell, Auckland, 1052 (type: registered, service). 1 Queen Street, Auckland had been their registered address, up until 03 Dec 2019. Snaphire New Zealand Limited used other aliases, namely: Spin Software Limited from 11 Mar 1997 to 31 Jul 2002. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1599 shares (79.95 per cent of shares), namely:
Barry, Richard (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 3.95 per cent of all shares (79 shares); it includes
Mcallansmith, Daniel Robert (an individual) - located at Waiuku, Auckland. The next group of shareholders, share allocation (322 shares, 16.1%) belongs to 1 entity, namely:
Braae, Andrew Torrens, located at Takapuna, Auckland (an individual). "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued Snaphire New Zealand Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
44 Queen Street, Auckland, 1010 Registered & physical & service 03 Dec 2019
44 Queen Street, Auckland, 1010 Office 15 Jan 2021
9b Crescent Road, Parnell, Auckland, 1052 Registered & service 26 Jan 2023
Contact info
64 21 500417
Phone (Phone)
richard@snaphire.com
Email
www.snaphire.com
Website
Directors
Name and Address Role Period
Richard Barry
Remuera, Auckland, 1050
Address used since 31 Oct 2016
Director 17 Dec 2010 - current
Andrew Torrens Braae
Hauraki, North Shore City, 0622
Address used since 04 Nov 2009
Director 11 Mar 1997 - 22 May 2013
Hankins Elwin Parichabutr
Auckland Central, Auckland, 1010
Address used since 04 Nov 2009
Director 11 Mar 1997 - 14 Dec 2010
Richard Thomas Salisbury
Hamilton,
Address used since 11 Mar 1997
Director 11 Mar 1997 - 11 Mar 1997
Addresses
Principal place of activity
44 Queen Street , Auckland , 1010
Previous address Type Period
1 Queen Street, Auckland, 1010 Registered & physical 13 Nov 2018 - 03 Dec 2019
23 Customs Street, Auckland Central, Auckland, 1010 Registered & physical 15 Aug 2012 - 13 Nov 2018
Level 9, 115 Queen Street, Auckland Registered & physical 06 Dec 2005 - 15 Aug 2012
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 18 Sep 2003 - 06 Dec 2005
Seal & Co, 137 Vincent Street, Auckland Registered 11 Apr 2000 - 18 Sep 2003
Seal & Co, 137 Vincent Street, Auckland Registered 15 Mar 1999 - 11 Apr 2000
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 15 Mar 1999 - 18 Sep 2003
Seal & Co, 137 Vincent Street, Auckland Physical 15 Mar 1999 - 15 Mar 1999
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1599
Shareholder Name Address Period
Barry, Richard
Individual
Remuera
Auckland
1050
22 May 2009 - current
Shares Allocation #2 Number of Shares: 79
Shareholder Name Address Period
Mcallansmith, Daniel Robert
Individual
Waiuku
Auckland
2123
21 Dec 2007 - current
Shares Allocation #3 Number of Shares: 322
Shareholder Name Address Period
Braae, Andrew Torrens
Individual
Takapuna
Auckland
15 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Parichabutr, Hankins Elwin
Individual
Novato
Ca
94945
15 May 2007 - 12 Feb 2013
Spin Software Llc
Other
11 Mar 1997 - 15 May 2007
Dispensed With Family Trust
Other
21 Dec 2007 - 27 Jun 2010
Null - Dispensed With Family Trust
Other
21 Dec 2007 - 27 Jun 2010
Null - Spin Software Llc
Other
11 Mar 1997 - 15 May 2007
Sheffer, Vince
Individual
San Francisco
California 94105
21 Dec 2007 - 12 Feb 2013
Location
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