General information

Software Limited

Type: NZ Limited Company (Ltd)
9429046174697
New Zealand Business Number
6304647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123034368
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

Software Limited (New Zealand Business Number 9429046174697) was launched on 07 Jun 2017. 7 addresess are in use by the company: 321 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, physical). 501 Karangahape Road, Auckland Central, Auckland had been their physical address, until 29 Apr 2021. 2311213 shares are allocated to 16 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 18828 shares (0.81 per cent of shares), namely:
Narrative Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.29 per cent of all shares (6667 shares); it includes
Whisky Ventures Limited (an entity) - located at Ponsonby, Auckland. Next there is the next group of shareholders, share allocation (48554 shares, 2.1%) belongs to 1 entity, namely:
Nz7 Investments Limited, located at Parnell, Auckland (an entity). "Computer software publishing" (business classification J542010) is the classification the ABS issued Software Limited. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
16c Nixon Street, Grey Lynn, Auckland, 1021 Other (Address For Share Register) 07 Jun 2017
125 St Georges Bay Road, Parnell, Auckland, 1052 Other (Address For Share Register) 03 Jul 2019
501 Karangahape Road, Auckland Central, Auckland, 1010 Other (Address For Share Register) 20 Dec 2019
321 Karangahape Road, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Apr 2021
Contact info
64 27 2543828
Phone
No website
Website
narrative.so
Website
Directors
Name and Address Role Period
James Zachary William Broadbent
Auckland, 1026
Address used since 05 Oct 2022
Grey Lynn, Auckland, 1021
Address used since 07 Jun 2017
Director 07 Jun 2017 - current
Michael James Carden
Freemans Bay, Auckland, 1011
Address used since 12 Dec 2019
Director 12 Dec 2019 - current
Steffan Gregory Levet
Grey Lynn, Auckland, 1021
Address used since 15 May 2019
Director 15 May 2019 - 30 Sep 2022
Addresses
Other active addresses
Type Used since
321 Karangahape Road, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Apr 2021
321 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical & service 29 Apr 2021
Principal place of activity
501 Karangahape Road , Central Auckland , Auckland , 1010
Previous address Type Period
501 Karangahape Road, Auckland Central, Auckland, 1010 Physical & registered 08 Jan 2020 - 29 Apr 2021
125 St Georges Bay Rd, Parnell, Auckland, 1052 Registered & physical 23 May 2019 - 08 Jan 2020
16c Nixon Street, Grey Lynn, Auckland, 1021 Registered & physical 07 Jun 2017 - 23 May 2019
Financial Data
Financial info
2311213
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18828
Shareholder Name Address Period
Narrative Nominees Limited
Shareholder NZBN: 9429051093587
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 May 2023 - current
Shares Allocation #2 Number of Shares: 6667
Shareholder Name Address Period
Whisky Ventures Limited
Shareholder NZBN: 9429046427311
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
20 Jul 2020 - current
Shares Allocation #3 Number of Shares: 48554
Shareholder Name Address Period
Nz7 Investments Limited
Shareholder NZBN: 9429048132114
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 Jun 2022 - current
Shares Allocation #4 Number of Shares: 64274
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
04 Jun 2022 - current
Shares Allocation #5 Number of Shares: 692141
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
04 Jun 2022 - current
Shares Allocation #6 Number of Shares: 800000
Shareholder Name Address Period
Broadbent, James Zachary William
Individual
Grey Lynn
Auckland
1021
12 May 2021 - current
Shares Allocation #7 Number of Shares: 11849
Shareholder Name Address Period
Kumar, Vignesh
Individual
Glenfield
Auckland
0629
14 Jun 2021 - current
Shares Allocation #8 Number of Shares: 10472
Shareholder Name Address Period
Dam, Sergio Andres Van
Individual
Brooklyn
Wellington
6021
12 May 2021 - current
Shares Allocation #9 Number of Shares: 264607
Shareholder Name Address Period
Founders Fund Pathfinder Vii Llc
Other (Other)
San Francisco, California
94129
26 Oct 2021 - current
Shares Allocation #10 Number of Shares: 51400
Shareholder Name Address Period
Founders Fund Pathfinder Vi, Llc
Other (Other)
San Francisco, California
94129
15 May 2019 - current
Shares Allocation #11 Number of Shares: 10133
Shareholder Name Address Period
Litcoin Capital Ii A Series Of Angel Deal Holdings Lp
Other (Other)
Seattle, Washington
98104
26 Oct 2021 - current
Shares Allocation #12 Number of Shares: 10133
Shareholder Name Address Period
Earl Grey Capital Ii A Series Of Angel Deal Holdings Lp
Other (Other)
Pioneer Square
Seattle
Washington 98104
26 Oct 2021 - current
Shares Allocation #13 Number of Shares: 30667
Shareholder Name Address Period
Cherubic Ventures Advisors Limited
Other (Other)
Taipei
106
26 Oct 2021 - current
Shares Allocation #14 Number of Shares: 37488
Shareholder Name Address Period
Carden, Michael James
Individual
Freemans Bay
Auckland
1011
20 Dec 2019 - current
Shares Allocation #15 Number of Shares: 54000
Shareholder Name Address Period
Guerra, Joshua
Individual
26 Oct 2021 - current
Shares Allocation #16 Number of Shares: 200000
Shareholder Name Address Period
Levet, Steffan Gregory
Individual
Grey Lynn
Auckland
1021
02 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Kraemer, Sascha
Individual
16 Feb 2018 - 12 May 2021
Litcoin Capital Ii, A Series Of Angel Deal Holdings, Lp
Other
20 Jul 2020 - 20 Jul 2020
Nz7 Investments Limited
Shareholder NZBN: 9429048132114
Company Number: 7959776
Entity
20 Jul 2020 - 20 Jul 2020
Nz7 Investments Limited
Shareholder NZBN: 9429048132114
Company Number: 7959776
Entity
20 Jul 2020 - 20 Jul 2020
Cherubic Ventures Advisors Limited
Other
Section 1
Taipei
106
20 Jul 2020 - 12 May 2021
Nz7 Investments Limited
Shareholder NZBN: 9429048132114
Company Number: 7959776
Entity
20 Jul 2020 - 02 Jun 2022
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
15 May 2019 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
14 Mar 2022 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
09 Jul 2019 - 10 Mar 2022
Litcoin Capital Ii A Series Of Angel Deal Holdings Lp
Other
Seattle, Washington
98104
12 May 2021 - 26 Oct 2021
Cherubic Ventures Advisors Limited
Other
Taipei
106
12 May 2021 - 26 Oct 2021
Guerra, Joshua
Individual
12 May 2021 - 26 Oct 2021
Guerra, Joshua
Individual
16 Feb 2018 - 12 May 2021
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
15 May 2019 - 09 Jul 2019
Founders Fund Pathfinder Vii, Llc
Other
20 Jul 2020 - 12 May 2021
Earl Grey Capital Ii, A Series Of Angel Deal Holdings, Lp
Other
Seattle
Washington
98104
20 Jul 2020 - 12 May 2021
Whisky Ventures Limited
Shareholder NZBN: 9429046427311
Company Number: 6519012
Entity
20 Jul 2020 - 20 Jul 2020
Whisky Ventures Limited
Shareholder NZBN: 9429046427311
Company Number: 6519012
Entity
20 Jul 2020 - 20 Jul 2020
Kumar, Vignesh
Individual
Ellerslie
Auckland
1051
20 Jul 2020 - 20 Jul 2020
Broadbent, James Zachary William
Director
Grey Lynn
Auckland
1021
07 Jun 2017 - 12 May 2021
Ff Pathfinder Vii, Llc
Other
20 Jul 2020 - 20 Jul 2020
Cherubic Ventures Advisors Limited
Other
20 Jul 2020 - 20 Jul 2020
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
15 May 2019 - 09 Jul 2019
Icehouse Ventures Nominees Limited
Other
02 Jun 2022 - 04 Jun 2022
Aspire NZ Seed Fund Limited
Other
02 Jun 2022 - 04 Jun 2022
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
Wynyard Quarter
Auckland
1010
15 May 2019 - 02 Jun 2022
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
Wynyard Quarter
Auckland
1010
15 May 2019 - 02 Jun 2022
Nz7 Investments Limited
Other
02 Jun 2022 - 04 Jun 2022
Nz7 Investments Limited
Shareholder NZBN: 9429048132114
Company Number: 7959776
Entity
Auckland Central
Auckland
1010
20 Jul 2020 - 02 Jun 2022
Nz7 Investments Limited
Shareholder NZBN: 9429048132114
Company Number: 7959776
Entity
Auckland Central
Auckland
1010
20 Jul 2020 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
14 Mar 2022 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Other
10 Mar 2022 - 14 Mar 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
09 Jul 2019 - 10 Mar 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
09 Jul 2019 - 10 Mar 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
09 Jul 2019 - 10 Mar 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
09 Jul 2019 - 10 Mar 2022
Kumar, Vignesh
Individual
Ellerslie
Auckland
1051
20 Jul 2020 - 12 May 2021
Nz7 Investments Limited
Shareholder NZBN: 9429048132114
Company Number: 7959776
Entity
20 Jul 2020 - 20 Jul 2020
Earl Grey Capital Ii A Series Of Angel Deal Holdings Lp
Other
Pioneer Square
Seattle
Washington 98104
12 May 2021 - 26 Oct 2021
Founders Fund Pathfinder Vii Llc
Other
San Francisco, California
94129
12 May 2021 - 26 Oct 2021
Litcoin Capital Ii, A Series Of Angel Deal Holdings, Lp
Other
Seattle
Washington
98104
20 Jul 2020 - 12 May 2021
Kumar, Vignesh
Individual
Ellerslie
Auckland
1051
12 May 2021 - 14 Jun 2021
Van Dam, Sergio Andres
Individual
Brooklyn
Wellington
6021
20 Jul 2020 - 12 May 2021
Kraemer, Sascha
Individual
16 Feb 2018 - 12 May 2021
Guerra, Joshua
Individual
16 Feb 2018 - 12 May 2021
Broadbent, James Zachary William
Director
Grey Lynn
Auckland
1021
07 Jun 2017 - 12 May 2021
Whisky Ventures Limited
Shareholder NZBN: 9429046427311
Company Number: 6519012
Entity
20 Jul 2020 - 20 Jul 2020
Kumar, Vignesh
Individual
Ellerslie
Auckland
1051
20 Jul 2020 - 20 Jul 2020
Van Dam, Sergio Andres
Individual
Brooklyn
Wellington
6021
20 Jul 2020 - 20 Jul 2020
Earl Grey Capital Ii, A Series Of Angel Deal Holdings, Lp
Other
20 Jul 2020 - 20 Jul 2020
Ff Pathfinder Vii, Llc
Other
20 Jul 2020 - 20 Jul 2020
Earl Grey Capital Ii, A Series Of Angel Deal Holdings, Lp
Other
20 Jul 2020 - 20 Jul 2020
Cherubic Ventures Advisors Limited
Other
20 Jul 2020 - 20 Jul 2020
Whisky Ventures Limited
Shareholder NZBN: 9429046427311
Company Number: 6519012
Entity
20 Jul 2020 - 20 Jul 2020
Van Dam, Sergio Andres
Individual
Brooklyn
Wellington
6021
20 Jul 2020 - 20 Jul 2020
Nz7 Investments Limited
Shareholder NZBN: 9429048132114
Company Number: 7959776
Entity
20 Jul 2020 - 20 Jul 2020
Litcoin Capital Ii, A Series Of Angel Deal Holdings, Lp
Other
20 Jul 2020 - 20 Jul 2020
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