Serious Software Limited was incorporated on 14 Feb 2002 and issued a number of 9429036617777. The registered LTD company has been supervised by 2 directors: Ross Michael John Brown - an active director whose contract began on 14 Feb 2002,
Timothy Mark Brown - an inactive director whose contract began on 14 Feb 2002 and was terminated on 28 Jun 2007.
As stated in our database (last updated on 11 May 2024), this company uses 1 address: Flat 1, 58 Royal Terrace, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 18 Nov 2019, Serious Software Limited had been using Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brown, Ross Michael John (an individual) located at Dunedin postcode 9016.
The second group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Brown, Richard Alexander - located at Dunedin Central, Dunedin,
Brown, Ross Michael John - located at Dunedin.
Previous addresses
Address: Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch New Zealand
Registered & physical address used from 31 May 2010 to 18 Nov 2019
Address: C/-anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch
Physical address used from 31 May 2010 to 31 May 2010
Address: C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch
Physical & registered address used from 14 Feb 2002 to 31 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Ross Michael John |
Dunedin 9016 New Zealand |
28 Jun 2007 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Brown, Richard Alexander |
Dunedin Central Dunedin 9016 New Zealand |
05 Aug 2020 - |
Individual | Brown, Ross Michael John |
Dunedin 9016 New Zealand |
28 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Paul Andrew |
Rd 4 Timaru New Zealand |
28 Jun 2007 - 05 Aug 2020 |
Entity | Unify Limited Shareholder NZBN: 9429037295240 Company Number: 1028345 |
14 Feb 2002 - 28 Jun 2007 | |
Entity | Unify Limited Shareholder NZBN: 9429037295240 Company Number: 1028345 |
14 Feb 2002 - 28 Jun 2007 |
Ross Michael John Brown - Director
Appointment date: 14 Feb 2002
Address: City Rise, Dunedin, 9016 New Zealand
Address used since 30 Mar 2012
Timothy Mark Brown - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 28 Jun 2007
Address: Ilam, Christchurch,
Address used since 14 Feb 2002
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