SOFTWARE INNOVATION NZ LIMITED

NZBN: 9429035038535
Software Innovation NZ Limited was incorporated on 7 December 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7854 days.
 
 
NZ Business Number
9429035038535
Company Number
1585884
Company Name
SOFTWARE INNOVATION NZ LIMITED
Previously Known As
UMAJIN LIMITED
before 2 December 2015, Wednesday

AUR LIMITED
before 27 February 2014, Thursday

ASSETTA HOLDINGS LIMITED
before 1 April 2008, Tuesday

ASSETTA LIMITED
before 4 January 2006, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
7 December 2004 (Tuesday)
Status
Registered
Status History
Registered as of 7 December 2004 (Tuesday)
Registered Office
Pkf Rutherfords Ltd
277 Broadway Avenue
Palmerston North
NZ
Country of Origin
New Zealand
Address for Service
60 Princess Street
Palmerston North
NZ 4410
Postal Address File ID
Address for Service: 1524775

Historic Data for Addresses

Principal Place of Business

From 7 December 2004 (Tuesday) to 21 November 2005 (Monday)
C/-rutherfords C A Ltd, 277 Broadway Ave, Palmerston North
From 21 November 2005 (Monday) to 9 December 2008 (Tuesday)
Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
From 9 December 2008 (Tuesday) to 9 December 2008 (Tuesday)
Pkf Rutherfords, 277 Broadway Avenue, Palmerston North
From 9 December 2008 (Tuesday) to 9 December 2008 (Tuesday)
Pkf Rutherfords Ltd, 277 Broadway Avenue, Palmerston North

Address for Service

From 7 December 2004 (Tuesday) to 21 November 2005 (Monday)
C/-rutherfords C A Ltd, 277 Broadway Ave, Palmerston North
From 21 November 2005 (Monday) to 9 December 2008 (Tuesday)
Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
From 9 December 2008 (Tuesday) to 23 April 2014 (Wednesday)
Pkf Rutherfords, 277 Broadway Avenue, Palmerston North, NZ
From 9 December 2008 (Tuesday) to 9 December 2008 (Tuesday)
Pkf Rutherfords, 277 Broadway Avenue, Palmerston North
From 9 December 2008 (Tuesday) to 9 December 2008 (Tuesday)
Pkf Rutherfords Ltd, 277 Broadway Avenue, Palmerston North

Company Directors

Appointed on 18 November 2008
David BREBNER
43 Windsor Street, Palmerston North, NZ, 4410
Appointed on 15 May 2010
Russell BREBNER
43 Windsor Street, Palmerston North, NZ, 4410
Appointed on 16 February 2011
Ian Samuel KNOWLES
80 Moana Road, Plimmerton, Porirua, NZ, 5026

Company Shareholders 37 share parcels

Shares Allocation 1
47258 shares (0.35%)

John PARSONS
198a Moore Avenue,, Toronto, Ontario
Shares Allocation 2
170620 shares (1.28%)

Peter MAKOWCHIK
35 Mariner Terrace, Suite 5503, Toronto, Ontario
Shares Allocation 3
74044 shares (0.55%)

Brian KOUVELIS
1633 State Highway 3, Rd 6, Palmerston North
Shares Allocation 4
154190 shares (1.16%)

Jeff BRAUN
105 Alta Haciendas Road, Orinda, California
Shares Allocation 5
328603 shares (2.46%)

Andrew Hollis STEVENS
27 Awatea Road, Parnell, Auckland
Shares Allocation 6
120343 shares (0.90%)

John NEWTON
41 Reihana Street, Orakei, Auckland
Shares Allocation 7
60171 shares (0.45%)

Kyle MELNYK
48a St Michaels Avenue, Point Chevalier, Auckland
Shares Allocation 8
327468 shares (2.45%)

Company No.: 3885579
NZBN: 9429030626393
WILD LOGIC LIMITED
Level 2, Altrans Building, 104 Quay Street, Auckland
Shares Allocation 9
388774 shares (2.91%)

John BREBNER
11 Sandilands Street, Feilding, Feilding

Allison Eva BREBNER
11 Sandilands Street, Feilding, Feilding
Shares Allocation 10
206115 shares (1.54%)

Company No.: 960541
NZBN: 9429037582951
TUTANEKAI INVESTMENTS LIMITED
G1-29 Scanlan Street, Grey Lynn, Auckland
Shares Allocation 11
609627 shares (4.57%)

Company No.: 3233287
NZBN: 9429031263436
COM INVESTMENTS LIMITED
80 Moana Road, Plimmerton, Porirua
Shares Allocation 12
309222 shares (2.32%)

Gowan Herbert PICKERING
Parkbridge Apartments,, 4p 138-146 Park Terrace, Christchurch
Shares Allocation 13
288087 shares (2.16%)

Gordon STEVENSON
289 C Tinakori Road, Thorndon, Wellington
Shares Allocation 14
125235 shares (0.94%)

Company No.: 2075437
NZBN: 9429032982640
SOFTWARE STRATEGY LIMITED
157 Totara Road, Miramar, Wellington 6022
Shares Allocation 15
6030037 shares (45.18%)

Company No.: 2494689
NZBN: 9429031526111
BREBNER BROS HOLDINGS LIMITED
43 Windsor Street, Terrace End, Palmerston North
Shares Allocation 16
63500 shares (0.48%)

Company No.: 1948336
NZBN: 9429033362724
FUNDCO LIMITED
Pkf Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Shares Allocation 17
25614 shares (0.19%)

Russell Howard MANNING
57 Reef View Road, Ahipara

Helen Dale MANNING
57 Reef View Road, Ahipara
Shares Allocation 18
239080 shares (1.79%)

Andrew Bruce ROBERTSON
176 Fitzherbert Ave, Palmerston North
Shares Allocation 19
314513 shares (2.36%)

Company No.: 24104
NZBN: 9429040875750
CLAUSEN BROS LIMITED
Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North
Shares Allocation 20
297649 shares (2.23%)

Company No.: 503741
NZBN: 9429039119698
GLEN DOONE LIMITED
277 Broadway Ave, Palmerston North
Shares Allocation 21
68182 shares (0.51%)

Company No.: 1410712
NZBN: 9429035740803
BCC LIMITED
21 Dairy Farm Road, Rd 2, Palmerston North
Shares Allocation 22
17046 shares (0.13%)

Susan Margaret BELL-BOOTH
103 Featherston Street, Takaro, Palmerston North
Shares Allocation 23
153409 shares (1.15%)

Mark Rex BELL-BOOTH
103 Featherston Street, Takaro, Palmerston North
Shares Allocation 24
65000 shares (0.49%)

Allan JACOBS
89 Abbeywood Trail, North York, Ontario
Shares Allocation 25
164000 shares (1.23%)

Richard BOXER
78 Mathersfield Drive, Toronto, Ontario
Shares Allocation 26
163935 shares (1.23%)

John CAMPBELL
5624 Hankin Drive, Richmond, British Columbia

Shun-wen LIN
5624 Hankin Drive, Richmond, British Columbia
Shares Allocation 27
467964 shares (3.51%)

Company No.: 2399010
NZBN: 9429031675765
AUR SHAREHOLDING LIMITED
Pkf Rutherfords Ltd, 277 Broadway Avenue, Palmerston North
Shares Allocation 28
843074 shares (6.32%)

Company No.: 844870
NZBN: 9429038149481
RUTHERFORDS TRUSTEE COMPANY LIMITED
277 Broadway Ave, Palmerston North

Susan Margaret BELL-BOOTH
103 Featherston Street, Takaro, Palmerston North

Mark Rex BELL-BOOTH
103 Featherston Street, Takaro, Palmerston North
Shares Allocation 29
165000 shares (1.24%)

Aubrey BAILLIE
90 St Leonards Avenue, Toronto, Ontario
Shares Allocation 30
164000 shares (1.23%)

Roger DENT
7 Wychwood Drive, Toronto, Ontario
Shares Allocation 31
82000 shares (0.61%)

Company No.: 4204085
Quinsam Capital Corp
806-390 Bay Street, Toronto, Ontario
Shares Allocation 32
33000 shares (0.25%)

Kevin CLAY
53 Chudleigh Avenue, Toronto, Ontario
Shares Allocation 33
164000 shares (1.23%)

Company No.: 1207143
Fraser Kearney Capital Corp.
130 Bloor St West, Suite 905, Toronto, Ontario
Shares Allocation 34
163934 shares (1.23%)

Company No.: 1841104
1841104 Ontario Limited
7 Ormsby Crescent, Toronto, Ontario
Shares Allocation 35
123000 shares (0.92%)

Lynn MILLER
4410 66 Wellington Street West, Toronto, Ontario
Shares Allocation 36
165000 shares (1.24%)

Hugh MCCAULEY
56 Old Colony Road, North York, Ontario
Shares Allocation 37
163934 shares (1.23%)

Company No.: 157318
157318 Canada Inc.
20724 Rue Gay Cedars, Baia D'urfe, Quebec
 
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