Shortcuts

Serious Software Limited

Type: NZ Limited Company (Ltd)
9429036617777
NZBN
1189863
Company Number
Registered
Company Status
Current address
Flat 1, 58 Royal Terrace
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Brown, Ross Michael John Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Brown, Richard Alexander Dunedin Central
Dunedin
9016
New Zealand
Individual Brown, Ross Michael John Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Paul Andrew Rd 4
Timaru

New Zealand
Entity Unify Limited
Shareholder NZBN: 9429037295240
Company Number: 1028345
Entity Unify Limited
Shareholder NZBN: 9429037295240
Company Number: 1028345
Directors

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

Nearby companies

R C & P J Flannery Limited
Level 9 Hsbc Tower

Nz.com Limited
Hsbc Tower, 62 Worcester Boulevard

New Zealand On The Web Limited
Hsbc Tower, 62 Worcester Boulevard

Software House Christchurch Limited
Hsbc Tower

The Court Theatre Foundation
C/-simpson Grierson

Ah Trustees (hellings) Limited
Level 9