Software Associates Limited
Type: NZ Limited Company (Ltd)Software Associates Limited (issued a business number of 9429039466549) was incorporated on 18 Apr 1988. 7 addresess are currently in use by the company: 26 Kelvin Road, Remuera, Auckland, 1050 (type: postal, office). Level 1, 3 Arawa Street, Grafton, Auckland had been their physical address, up to 01 Sep 2010. Software Associates Limited used other names, namely: Walton Associates Limited from 11 Oct 1995 to 14 Feb 2000, Scott & Walton Associates Limited (23 Jan 1995 to 11 Oct 1995) and Walcam Holdings Limited (18 Apr 1988 - 23 Jan 1995). 1111 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (90.01% of shares), namely:
Software Investments Limited (an entity) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 9.99% of all shares (exactly 111 shares); it includes
Erudite Software Limited (an entity) - located at Newmarket, Auckland. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Software Associates Limited. Our information was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Kelvin Road, Remuera, Auckland, 1050 | Service & physical & registered | 01 Sep 2010 |
| 26 Kelvin Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2011 |
| 26 Kelvin Road, Remuera, Auckland, 1050 | Postal & office & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Mackenzie
Remuera, Auckland, 1050
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - current |
|
Bruce Stanley Walton
Ellerslie, Auckland,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 23 Apr 2007 |
|
Yvonne Cherril Badcock
Ellerslie, Auckland,
Address used since 13 Mar 1997 |
Director | 13 Mar 1997 - 23 Apr 2007 |
|
Michael Francis Harrod
Oratia, Auckland,
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 23 Apr 2007 |
|
Garry Robert Fraser
Avondale, Auckland,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 23 Apr 2007 |
|
Wayne Sean Scott
Ellerslie, Auckland,
Address used since 22 Apr 1995 |
Director | 22 Apr 1995 - 13 Mar 1997 |
|
Morag Heather Walton
Hobsonville, Auckland,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 22 Apr 1995 |
| 26 Kelvin Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Arawa Street, Grafton, Auckland | Physical & registered | 10 Oct 2007 - 01 Sep 2010 |
| Unit 1, 22a Kalmia Street, Ellerslie, Auckland | Physical & registered | 03 Sep 2003 - 10 Oct 2007 |
| 49 Coronation Road, Mangere Bridge, Auckland | Physical | 14 Aug 2000 - 14 Aug 2000 |
| Level 2, 2a Kalmia St, Penrose | Physical | 14 Aug 2000 - 03 Sep 2003 |
| 49 Coronation Road, Mangere Bridge, Auckland | Registered | 07 Feb 2000 - 03 Sep 2003 |
| Gilligan & Co., 7 Rata Street, New Lynn, Auckland | Registered | 14 Oct 1994 - 07 Feb 2000 |
| - | Physical | 20 Feb 1992 - 14 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Software Investments Limited Shareholder NZBN: 9429033727356 Entity (NZ Limited Company) |
Remuera Auckland |
24 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erudite Software Limited Shareholder NZBN: 9429036649167 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Bruce Stanley Individual |
Ellerslie Auckland |
18 Apr 1988 - 08 Jul 2004 |
|
Harrod, Michael Francis Individual |
Oratia Auckland |
18 Apr 1988 - 08 Jul 2004 |
|
Fraser, Garry Robert Individual |
Avondale Auckland |
08 Jul 2004 - 08 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Software Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1889156 |
| Country of origin | NZ |
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