General information
First Software Limited
Type: NZ Limited Company (Ltd)9429038547270
New Zealand Business Number
661318
Company Number
Registered
Company Status
First Software Limited (New Zealand Business Number 9429038547270) was incorporated on 15 Dec 1994. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 13Th Floor, 92 Albert Street, Auckland had been their physical address, until 07 Sep 2020. First Software Limited used other names, namely: First Computer Systems Limited from 15 Dec 1994 to 07 May 2013. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Petraska Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland Cbd, 1010 | Registered & physical & service | 07 Sep 2020 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 18 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Vidas Petraska
St Heliers, Auckland, 1071
Address used since 12 Oct 2021
Glendowie, Auckland, 1071
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
Leon Lawrence Petraska
St Heliers, Auckland, 1071
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
Vidas Julius Petraska
Kohimarama, Auckland, 1071
Address used since 13 Apr 2015 |
Director | 15 Dec 1994 - 02 Mar 2023 |
|
Saulius Jonas Petraska
Waimauku,
Address used since 15 Dec 1994 |
Director | 15 Dec 1994 - 19 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 07 Sep 2020 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 20 Aug 2015 - 29 Jan 2018 |
| 2 Broadview Road, Opua, Opua, 0200 | Registered & physical | 17 Aug 2011 - 20 Aug 2015 |
| 34 Vestey Drive, Mt Wellington, Auckland | Registered & physical | 17 Aug 2007 - 17 Aug 2011 |
| 10d Maurice Road, Penrose, Auckland | Registered & physical | 15 Mar 2004 - 17 Aug 2007 |
| 28 Heather Street, Parnell, Auckland | Physical & registered | 15 Dec 1994 - 15 Mar 2004 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Petraska Group Limited Shareholder NZBN: 9429041135068 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petraska, Annette Louise Individual |
St Heliers Auckland |
15 Dec 1994 - 30 Jun 2014 |
|
Massey, Gary William Individual |
Devonport Auckland |
04 Feb 2008 - 23 Mar 2013 |
|
Lowe, Chee Por Individual |
Te Atatu Peninsula Auckland 0610 |
30 Jun 2014 - 06 Jul 2020 |
|
Petraska, Saulius Jonas Individual |
Waimauku |
15 Dec 1994 - 04 Feb 2008 |
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
23 Mar 2013 - 30 Jun 2014 | |
|
Petraska, Vidas Julius Individual |
St Heliers Auckland |
04 Feb 2008 - 30 Jun 2014 |
|
Petraska, Vidas Julius Individual |
St Heliers Auckland |
15 Dec 1994 - 30 Jun 2014 |
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
23 Mar 2013 - 30 Jun 2014 |
Location
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