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SOFTWARE OF EXCELLENCE LIMITED

Removed
NZBN 9429039475022 · NZ Company No. 386049 · NZ Limited Company · Incorporated 13 May 1988

Software Of Excellence Limited was incorporated on 13 May 1988 (Friday) and as of 9 June 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039475022
Company Number
386049
Company Name
SOFTWARE OF EXCELLENCE LIMITED
Previously Known As
DOWDLER HOLDINGS LIMITED
before 11 August 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 May 1988 (Friday)
Status
Removed
Status History
Removed as of 6 April 2001 (Friday)
In Liquidation as of 27 November 2000 (Monday)
Registered as of 13 May 1988 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Level 2 Building 3
106 Bush Road
Albany
NZ
Country of Origin
New Zealand
Address for Service
Staples Rodway
11th Floor, Tower Centre
45 Queens Treet, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 March 1993 to 31 May 1997
    Suite 102, Dilworth Building, Cnr Custom Str & Queen Str, Auckland
  2. From 31 May 1997 to 15 January 1998
    3rd Floor, Thomas Cook House, The Plaza, Pakuranga
  3. From 15 January 1998 to 13 April 1999
    Level 6, 90 Symonds Street, Auckland 1
  4. From 13 April 1999 to 13 April 1999
    Level 56-58 Grafton Road, Auckland

Address for Service

  1. From 15 January 1998 to 13 April 1999
    Level 6, 90 Symonds Street, Auckland 1
  2. From 13 April 1999 to 5 December 2000
    Level 2, 56-58 Grafton Road, Auckland
  3. From 5 December 2000 to 5 December 2000
    Level 2 Building 3, 106 Bush Road, Albany

Company Directors

2 listed
PW
Paul Deane WEATHERLY
Appointed 10 Jan 1991 · 15 Blundell Place, Birkenhead
AS
Alan Graham SIMPSON
Appointed 1 Aug 1991 · 85 Seaview Road, Remuera, Auckland, NZ, 1050

Company Shareholders

12 share parcels · 11,000 shares total

Share allocation 1
783 shares (7.12%)
Kay WEATHERLY
2b-163 Portland Road, Remuera
Brian WEATHERLY
2b-163 Portland Rd, Remuera
Share allocation 2
784 shares (7.13%)
Elizabeth WEATHERLEY
15 Blundell Place, Birkenhead
Paul WEATHERLY
15 Blundell Pl, Birkenhead
Share allocation 3
681 shares (6.19%)
Sally MCCAULAY
801 Scenic Drive, Henderson, Auckland
David MCCAULAY
801 Scenic Drive, Henderson
Share allocation 4
137 shares (1.25%)
Errol KENT
13 Pullum Street, Birkenhead, Auckland
Clare KENT
13 Pullum Street, Birkenhead, Auckland
Share allocation 5
550 shares (5%)
Brian WEATHERLY
2b/163 Portland Road, Rmeuera
Share allocation 6
550 shares (5%)
Peter STEVENSON
59 David Avenue, Manurewa
Share allocation 7
307 shares (2.79%)
David John MCCAULAY
801 Scenic Drive, Henderson
Share allocation 8
1,133 shares (10.30%)
Alan Graham SIMPSON
85 Seaview Road, Remuera, Auckland
Share allocation 9
1,586 shares (14.42%)
Paul Deane WEATHERLY
15 Blundell Place, Birkenhead
Share allocation 10
2,097 shares (19.06%)
Bruce Noble WILSON
16/145 Bassett Roadq, Remuera, Auckland
Share allocation 11
1,705 shares (15.50%)
Company No.: 529738
NZBN: 9429039038517
VOSH NEW ZEALAND LIMITED
13 Pullum Street, Birkenhead, Auckland 10
Share allocation 12
687 shares (6.25%)
David EVANS
83 Atkin Ave, Mission Bay, Auckland