General information

Relm Software Limited

Type: NZ Limited Company (Ltd)
9429041932889
New Zealand Business Number
5761445
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Relm Software Limited (issued an NZ business number of 9429041932889) was incorporated on 19 Aug 2015. 1 address is currently in use by the company: 37 Shirley Street, Karori, Wellington, 6012 (type: physical, registered). 84A Pretoria Street, Hutt Central, Lower Hutt had been their physical address, up to 11 Apr 2018. Relm Software Limited used other aliases, namely: N'friends Limited from 04 Nov 2015 to 11 Sep 2018, Hoppon Limited (27 Jul 2015 to 04 Nov 2015). 1500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1425000 shares (95% of shares), namely:
Jumping Fox Interactive Limited (an entity) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 75000 shares); it includes
Robert Wilson (an individual) - located at Ontario. "M700050 Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Relm Software Limited. The Businesscheck database was updated on 27 Dec 2020.

Current address Type Used since
37 Shirley Street, Karori, Wellington, 6012 Physical & registered 11 Apr 2018
Contact info
64 29 5764944
Phone (Phone)
nick@jumpingfox.co.nz
Email
www.jumpingfox.co.nz
Website
Directors
Name and Address Role Period
Nicholas Blair Fox
Karori, Wellington, 6012
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Robert David Hughes
Kelburn, Wellington, 6012
Address used since 19 Aug 2015
Director 19 Aug 2015 - 01 Apr 2018
Martijn David Verhoeven
Grenada Village, Wellington, 6037
Address used since 19 Aug 2015
Director 19 Aug 2015 - 09 Oct 2017
Addresses
Principal place of activity
Floor 4 Petherick Towers, 38 Waring Taylor Street , Wellington Central , Wellington , 6011
Previous address Type Period
84a Pretoria Street, Hutt Central, Lower Hutt, 5010 Physical & registered 06 Nov 2017 - 11 Apr 2018
38 Waring Taylor Street, Wellington Central, Wellington, 6011 Physical & registered 24 Aug 2017 - 06 Nov 2017
38 Waring Taylor Street, Wellington Central, Wellington, 6011 Physical & registered 29 Mar 2016 - 24 Aug 2017
38 Waring Taylor Street, Wellington Central, Wellington, 6011 Registered & physical 19 Aug 2015 - 29 Mar 2016
Financial Data
Financial info
1500000
Total number of Shares
March
Annual return filing month
05 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1425000
Shareholder Name Address Period
Jumping Fox Interactive Limited
Shareholder NZBN: 9429030799387
Entity (NZ Limited Company)
Karori
Wellington
6012
19 Aug 2015 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Robert Charles Wilson
Individual
Ontario
PLA0L3
27 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Simultext Limited
Shareholder NZBN: 9429037393861
Company Number: 1009358
Entity
Wellington
19 Aug 2015 - 03 Apr 2018
Simultext Limited
Shareholder NZBN: 9429037393861
Company Number: 1009358
Entity
Wellington
19 Aug 2015 - 03 Apr 2018
Prefer Limited
Shareholder NZBN: 9429031255646
Company Number: 3238028
Entity
Grenada Village
Wellington
6037
19 Aug 2015 - 30 Nov 2017
Location
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