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S2 Software Limited

Type: NZ Limited Company (Ltd)
9429030825970
NZBN
3704759
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
16 Thomas Hamer Place
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Mar 2013

S2 Software Limited was started on 16 Jan 2012 and issued a New Zealand Business Number of 9429030825970. The registered LTD company has been supervised by 2 directors: Rolf Neville Reitsma - an active director whose contract started on 16 Jan 2012,
Liesel Reitsma - an active director whose contract started on 16 Jan 2012.
As stated in our data (last updated on 29 Mar 2024), this company filed 1 address: 16 Thomas Hamer Place, Greenhithe, Auckland, 0632 (type: physical, registered).
Up until 26 Mar 2013, S2 Software Limited had been using 31 Tetrarch Place, Totara Vale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Reitsma, Rolf Neville (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Reitsma, Liesel - located at Greenthithe, Auckland. S2 Software Limited was categorised as "Software development service nec" (business classification M700050).

Addresses

Previous address

Address: 31 Tetrarch Place, Totara Vale, Auckland, 0629 New Zealand

Physical & registered address used from 16 Jan 2012 to 26 Mar 2013

Contact info
64 9 2815220
02 Oct 2018 Phone
info@s2software.co.nz
02 Oct 2018 Email
www.s2software.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Reitsma, Rolf Neville Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Reitsma, Liesel Greenthithe
Auckland
0632
New Zealand
Directors

Rolf Neville Reitsma - Director

Appointment date: 16 Jan 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Apr 2013


Liesel Reitsma - Director

Appointment date: 16 Jan 2012

Address: Greenthithe, Auckland, 0632 New Zealand

Address used since 02 Apr 2013

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