Online Software Limited was incorporated on 24 Feb 1995 and issued a business number of 9429038528354. The registered LTD company has been supervised by 4 directors: Rajiv Kaushik - an active director whose contract started on 24 Feb 1995,
Jayesh Mistry - an inactive director whose contract started on 01 Jul 2002 and was terminated on 01 Dec 2006,
Mohan Chitgopeker - an inactive director whose contract started on 01 Jul 2002 and was terminated on 15 Oct 2004,
Karmauit Singh - an inactive director whose contract started on 24 Feb 1995 and was terminated on 31 Dec 1999.
According to our information (last updated on 17 Apr 2024), the company uses 1 address: P O Box 163165, Lynfield, Auckland, 1043 (category: postal, registered).
Up to 14 Apr 2011, Online Software Limited had been using 308 Hillsborough Road, Hillsborough, Auckland 1042 as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vira Trustee Limited (an entity) located at Three Kings, Auckland postcode 1042. Online Software Limited has been classified as "Software development service nec" (business classification M700050).
Principal place of activity
308 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 308 Hillsborough Road, Hillsborough, Auckland 1042 New Zealand
Registered address used from 27 Jan 2010 to 14 Apr 2011
Address #2: 308 Hillsborough Rd, Hillsborough, Auckland 1042 New Zealand
Physical address used from 27 Jan 2010 to 14 Apr 2011
Address #3: 302 Hillsborough Rd, Hillsborough, Auckland 1004
Physical & registered address used from 22 Oct 2004 to 27 Jan 2010
Address #4: 16 William Denny Avenue, Westmere`, Auckland
Registered address used from 07 Dec 2001 to 22 Oct 2004
Address #5: 16 William Denny Avenue, Westmere, Auckland
Physical address used from 07 Dec 2001 to 07 Dec 2001
Address #6: 19 Gregory Place, Hillsborough, Auckland
Physical address used from 07 Dec 2001 to 22 Oct 2004
Address #7: 3 Campbell Road, Royal Oak, Auckland
Physical address used from 24 Nov 1997 to 07 Dec 2001
Address #8: 3 Campbell Road, Royal Oak, Auckland
Registered address used from 18 Nov 1997 to 07 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Vira Trustee Limited Shareholder NZBN: 9429030085312 |
Three Kings Auckland 1042 New Zealand |
21 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Propad 2000 Limited Shareholder NZBN: 9429039058812 Company Number: 522941 |
24 Feb 1995 - 21 Nov 2016 | |
Entity | Propad 2000 Limited Shareholder NZBN: 9429039058812 Company Number: 522941 |
24 Feb 1995 - 21 Nov 2016 |
Ultimate Holding Company
Rajiv Kaushik - Director
Appointment date: 24 Feb 1995
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Nov 2013
Jayesh Mistry - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 01 Dec 2006
Address: Mt Wellington, Auckland,
Address used since 01 Jul 2002
Mohan Chitgopeker - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 15 Oct 2004
Address: Epsom, Auckland,
Address used since 01 Jul 2002
Karmauit Singh - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 31 Dec 1999
Address: Hillsborough, Auckland,
Address used since 24 Feb 1995
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