General information
Online Software Limited
Type: NZ Limited Company (Ltd)9429038528354
New Zealand Business Number
665411
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Online Software Limited (issued a New Zealand Business Number of 9429038528354) was launched on 24 Feb 1995. 3 addresses are in use by the company: P O Box 163165, Lynfield, Auckland, 1043 (type: postal, registered). 308 Hillsborough Road, Hillsborough, Auckland 1042 had been their registered address, until 14 Apr 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vira Trustee Limited (an entity) located at Three Kings, Auckland postcode 1042. "Software development service nec" (business classification M700050) is the classification the ABS issued Online Software Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Hillsborough Road, Hillsborough, Auckland, 1042 | Physical & registered & service | 14 Apr 2011 |
| P O Box 163165, Lynfield, Auckland, 1043 | Postal | 19 Nov 2019 |
Contact info
64 27 3378888
Phone (Phone)
ramiholding@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ramiholding@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rajiv Kaushik
Hillsborough, Auckland, 1042
Address used since 04 Nov 2013 |
Director | 24 Feb 1995 - current |
|
Jayesh Mistry
Mt Wellington, Auckland,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 01 Dec 2006 |
|
Mohan Chitgopeker
Epsom, Auckland,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 15 Oct 2004 |
|
Karmauit Singh
Hillsborough, Auckland,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 31 Dec 1999 |
Addresses
Principal place of activity
| 308 Hillsborough Road , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 308 Hillsborough Road, Hillsborough, Auckland 1042 | Registered | 27 Jan 2010 - 14 Apr 2011 |
| 308 Hillsborough Rd, Hillsborough, Auckland 1042 | Physical | 27 Jan 2010 - 14 Apr 2011 |
| 302 Hillsborough Rd, Hillsborough, Auckland 1004 | Physical & registered | 22 Oct 2004 - 27 Jan 2010 |
| 16 William Denny Avenue, Westmere`, Auckland | Registered | 07 Dec 2001 - 22 Oct 2004 |
| 16 William Denny Avenue, Westmere, Auckland | Physical | 07 Dec 2001 - 07 Dec 2001 |
| 19 Gregory Place, Hillsborough, Auckland | Physical | 07 Dec 2001 - 22 Oct 2004 |
| 3 Campbell Road, Royal Oak, Auckland | Physical | 24 Nov 1997 - 07 Dec 2001 |
| 3 Campbell Road, Royal Oak, Auckland | Registered | 18 Nov 1997 - 07 Dec 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vira Trustee Limited Shareholder NZBN: 9429030085312 Entity (NZ Limited Company) |
Three Kings Auckland 1042 |
21 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Propad 2000 Limited Shareholder NZBN: 9429039058812 Company Number: 522941 Entity |
24 Feb 1995 - 21 Nov 2016 | |
|
Propad 2000 Limited Shareholder NZBN: 9429039058812 Company Number: 522941 Entity |
24 Feb 1995 - 21 Nov 2016 |
Ultimate Holding Company
| Effective Date | 20 Nov 2016 |
| Name | Vira Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4615622 |
| Country of origin | NZ |
Location
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Mondev Limited 308a Hillsborough Road |
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Shirley Road Investment Limited 306 Hillsborough Road |
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|
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|
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|
Paladugu Trustee Limited 300d Hillsborough Road |
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