General information

Software Unlimited Limited

Type: NZ Limited Company (Ltd)

9429038834387

New Zealand Business Number

592621

Company Number

Registered

Company Status

Software Unlimited Limited (NZBN 9429038834387) was started on 11 Jun 1993. 5 addresess are currently in use by the company: 245 Birdwood Road, Massey, Auckland, 0614 (type: physical, registered). 245 Birdwood Road, Massey, Auckland had been their registered address, until 13 Feb 2015. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Windross, Annette Valmai (an individual) located at Massey, Auckland postcode 0614,
Struthers, Mark (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Windross, Annette Valmai (an individual) - located at Massey, Auckland. Our data was last updated on 06 Apr 2024.

Current address	Type	Used since
245 Birdwood Road, Massey, Auckland, 0614	Other (Address For Share Register) & records & shareregister (Address For Share Register)	04 Feb 2015
245 Birdwood Road, Massey, Auckland, 0614	Physical & registered & service	13 Feb 2015

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Annette Valmai Windross Massey, Auckland, 0614 Address used since 11 Jun 1993	Director	11 Jun 1993 - current

Addresses

Previous address	Type	Period
245 Birdwood Road, Massey, Auckland	Registered & physical	10 Jan 1998 - 13 Feb 2015
2/90 Namata Road, One Tree Hill, Auckland	Registered & physical	10 Jan 1998 - 10 Jan 1998

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

March

Financial report filing month

01 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 999

Shareholder Name	Address	Period
Windross, Annette Valmai Individual	Massey Auckland 0614	20 Mar 2007 - current
Struthers, Mark Individual	Massey Auckland 0614	20 Mar 2007 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Windross, Annette Valmai Individual	Massey Auckland 0614	20 Mar 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Windross, Annette Valmai Individual	Massey Auckland	11 Jun 1993 - 20 Mar 2007

Location

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