General information

Today Software Limited

Type: NZ Limited Company (Ltd)
9429038459894
New Zealand Business Number
683847
Company Number
Registered
Company Status
064681524
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Today Software Limited (issued an NZ business identifier of 9429038459894) was started on 29 Jun 1995. 8 addresess are currently in use by the company: 646 Great South Road, Ellerslie, Auckland, 1051 (type: office, delivery). 97 Great South Road, Greenlane, Auckland had been their physical address, up until 22 Jan 2020. 1150 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 77 shares (6.7% of shares), namely:
Liu, Zhen (an individual) located at Oteha, North Shore City 0632, Auckland. In the second group, a total of 2 shareholders hold 22.09% of all shares (254 shares); it includes
Jones, Mark Alexander (an individual) - located at Glen Innes 1072, Auckland,
D.g. Trustee Co (2009) Limited (an entity) - located at Mount Wellington, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.09%) belongs to 1 entity, namely:
Jones, Mark Alexander, located at Glen Innes 1072, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued to Today Software Limited. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
97 Great South Road, Greenlane, Auckland, 1546 Other (Address For Share Register) 04 Jul 2011
Po Box 74510, Greenlane, Auckland, 1546 Postal 04 Jul 2019
646 Great South Road, Ellerslie, Auckland, 1051 Shareregister & other (Address For Share Register) 14 Jan 2020
646 Great South Road, Tower One, Ground Floor, Unit 1/2b, Ellerslie, Auckland, 1051 Physical & registered & service 22 Jan 2020
Contact info
64 520 1486
Phone (Phone)
deborah@today.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@posperfect.com
Email
www.posperfect.com
Website
Directors
Name and Address Role Period
Dale Walter Kelly
Mairangi Bay, Auckland, 0632
Address used since 24 Jul 2015
Director 29 Jun 1995 - current
Mark Jones
Glen Innes, Auckland, 1072
Address used since 15 Apr 2009
Director 15 Apr 2009 - current
Zhen Liu
Oteha, North Shore City 0632, Auckland, 0632
Address used since 24 Jul 2015
Director 15 Apr 2009 - current
Blake Dent
Albion, Qld 4010, Australia,
Address used since 15 Apr 2009
Director 15 Apr 2009 - 30 Jun 2010
Sanjeev Krishna
Baulkham Hills, Nsw 2153, Australia,
Address used since 29 Jun 1995
Director 29 Jun 1995 - 16 Apr 2009
Addresses
Other active addresses
Type Used since
646 Great South Road, Tower One, Ground Floor, Unit 1/2b, Ellerslie, Auckland, 1051 Physical & registered & service 22 Jan 2020
646 Great South Road, Ellerslie, Auckland, 1051 Office 25 Jul 2022
646 Great South Road, Tower One, Ground Floor, Unit 1/2b, Ellerslie, Auckland, 1051 Delivery 25 Jul 2022
Principal place of activity
97 Great South Road , Greenlane , Auckland , 1546
Previous address Type Period
97 Great South Road, Greenlane, Auckland, 1546 Physical & registered 12 Jul 2011 - 22 Jan 2020
Second Floor, Asb Bank Building, 136 Broadway, Newmarket, Auckland Registered 03 Feb 1998 - 03 Feb 1998
97 Great South Road, Remuera, Auckland Registered 03 Feb 1998 - 12 Jul 2011
Second Floor, Asb Bank Building, 136 Broadway, Newmarket, Auckland Physical 29 Jun 1995 - 29 Jun 1995
97 Great South Road, Auckland Physical 29 Jun 1995 - 12 Jul 2011
Financial Data
Financial info
1150
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77
Shareholder Name Address Period
Liu, Zhen
Individual
Oteha
North Shore City 0632, Auckland
22 Apr 2009 - current
Shares Allocation #2 Number of Shares: 254
Shareholder Name Address Period
Jones, Mark Alexander
Individual
Glen Innes 1072
Auckland
22 Apr 2009 - current
D.g. Trustee Co (2009) Limited
Shareholder NZBN: 9429032726664
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
22 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Mark Alexander
Individual
Glen Innes 1072
Auckland
22 Apr 2009 - current
Shares Allocation #4 Number of Shares: 818
Shareholder Name Address Period
Kelly, Dale Walter
Individual
Windsor Park
Auckland
0632
22 Apr 2009 - current
Kelly, Jenik
Individual
Windsor Park
North Shore City 0632, Auckland
0632
22 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Dale Walter
Individual
Mairangi Bay
Auckland
30 Jun 2006 - 02 Apr 2009
Dent, Blake
Individual
Albion
Qld 4010, Australia
22 Apr 2009 - 30 Jul 2010
Krishna, Sanjeev
Individual
Baulkham Hills
New South Wales 2153, Australia
30 Jun 2006 - 02 Apr 2009
Today Software Distribution NZ Limited
Shareholder NZBN: 9429039650054
Company Number: 331508
Entity
29 Jun 1995 - 30 Jun 2006
Today Software Distribution NZ Limited
Shareholder NZBN: 9429039650054
Company Number: 331508
Entity
29 Jun 1995 - 30 Jun 2006
Krishna, Sanjeev
Individual
Baulkham Hills
New South Wales 2153, Australia
30 Jun 2006 - 02 Apr 2009
Kelly, Dale Walter
Individual
Mairangi Bay
Auckland
30 Jun 2006 - 02 Apr 2009
Location
Companies nearby
Lifeline Auckland
95 Great South Road
The Council For Socially Responsible Investment
95 Great South Road
Gambling Problem Support Services Trust
95 Great South Road
Lifeline Aotearoa Endowment Trust
95 Great South Road
Lifeline Aotearoa
95 Great South Road
Gambling And Addictions Services
95 Great South Road
Similar companies
Arcom NZ Limited
104 Market Road
Dataserve (nz) Limited
31 Tawera Road
Yume Limited
21c Mauranui Avenue
Monitor Business Machines Limited
19 Mauranui Avenue
Taxi Systems Limited
161 Manukau Road
Sage Road Press Limited
1/33 St Vincent Avenue, ,