General information

Re-view Software Company Limited

Type: NZ Limited Company (Ltd)
9429041065044
New Zealand Business Number
4910980
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Re-View Software Company Limited (New Zealand Business Number 9429041065044) was started on 21 Jan 2014. 5 addresess are currently in use by the company: Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 (type: physical, service). Level 2, 111 Wellesley Street West, Auckland Central, Auckland had been their physical address, up to 08 May 2020. 292000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 73000 shares (25% of shares), namely:
Wallace, Jonathan Patrick (a director) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 75% of all shares (219000 shares); it includes
Wallace, Tom Patrick (a director) - located at Grey Lynn, Auckland. "Computer software retailing (except computer games)" (business classification G422220) is the category the Australian Bureau of Statistics issued to Re-View Software Company Limited. Our database was last updated on 13 Mar 2024.

Current address Type Used since
Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 Office 26 Apr 2019
Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 Postal & delivery 30 Apr 2020
Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 Physical & service & registered 08 May 2020
Contact info
44 74 76940914
Phone (Phone)
accounts@re-leased.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.re-view.com
Website
Directors
Name and Address Role Period
Tom Patrick Wallace
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2021
Auckland Central, Auckland, 1010
Address used since 21 Jan 2014
Director 21 Jan 2014 - current
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 11 Oct 2016
Director 21 Jan 2014 - current
Rory Terence O'connor
Morningside, Auckland, 1021
Address used since 21 Jan 2014
Director 21 Jan 2014 - 31 Jan 2016
Addresses
Principal place of activity
Level 2, 111 Wellesley Street West , Auckland Central , Auckland , 1010
Previous address Type Period
Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010 Physical & registered 21 Feb 2019 - 08 May 2020
Suite 1, 17 Napier Road, Havelock North, Havelock North, 4130 Physical & registered 21 Jan 2014 - 21 Feb 2019
Financial Data
Financial info
292000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73000
Shareholder Name Address Period
Wallace, Jonathan Patrick
Director
Rd 12
Havelock North
4294
28 Apr 2020 - current
Shares Allocation #2 Number of Shares: 219000
Shareholder Name Address Period
Wallace, Tom Patrick
Director
Grey Lynn
Auckland
1021
28 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Entity
Havelock North
Havelock North
4130
21 Jan 2014 - 28 Apr 2020
Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Entity
Havelock North
Havelock North
4130
21 Jan 2014 - 28 Apr 2020
Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Entity
Havelock North
Havelock North
4130
21 Jan 2014 - 28 Apr 2020
Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Entity
Havelock North
Havelock North
4130
21 Jan 2014 - 28 Apr 2020
Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Entity
Havelock North
Havelock North
4130
21 Jan 2014 - 28 Apr 2020
Lbj Software Limited
Shareholder NZBN: 9429030047273
Company Number: 4668479
Entity
21 Jan 2014 - 03 Mar 2016
Lbj Software Limited
Shareholder NZBN: 9429030047273
Company Number: 4668479
Entity
21 Jan 2014 - 03 Mar 2016
Re-group Software Company Limited
Shareholder NZBN: 9429041064504
Company Number: 4910099
Entity
Havelock North
Havelock North
4130
21 Jan 2014 - 28 Apr 2020
Location
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