Software Etc Limited was incorporated on 23 Dec 1993 and issued an NZ business identifier of 9429038760143. This registered LTD company has been run by 2 directors: John Andrew Shaw - an active director whose contract started on 23 Dec 1993,
Marilyn Elizabeth Shaw - an active director whose contract started on 23 Dec 1993.
As stated in our data (updated on 28 Mar 2024), this company registered 1 address: Level 5, 110 Symond Street, Auckland, 1010 (types include: registered, physical).
Up until 09 May 2014, Software Etc Limited had been using Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Shaw, John Andrew (an individual) located at Teal Bay, Northland.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Shaw, Marilyn Elizabeth - located at Teal Bay, Northland.
The 3rd share allotment (80 shares, 80%) belongs to 3 entities, namely:
Williamson, Maurice Donald, located at Farm Cove, Auckland (an individual),
Shaw, John Andrew, located at 8 Owai Avenue, Teal Bay, Northland (an individual),
Shaw, Marilyn Elizabeth, located at 8 Owai Avenue, Teal Bay, Northland (an individual).
Previous addresses
Address: Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland, 1140 New Zealand
Registered address used from 11 Oct 2010 to 09 May 2014
Address: Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 13 Nov 2007 to 11 Oct 2010
Address: Level 2, 90 Symonds Street, Auckland New Zealand
Physical address used from 13 Nov 2007 to 09 May 2014
Address: 31 Morvern Road, Epsom, Auckland
Physical address used from 30 Apr 1998 to 13 Nov 2007
Address: 31 Movern Road, Epsom, Auckland
Registered address used from 10 Jun 1997 to 13 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Shaw, John Andrew |
Teal Bay Northland New Zealand |
23 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Shaw, Marilyn Elizabeth |
Teal Bay Northland New Zealand |
23 Dec 1993 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Williamson, Maurice Donald |
Farm Cove Auckland 2012 New Zealand |
24 Apr 2018 - |
| Individual | Shaw, John Andrew |
8 Owai Avenue Teal Bay, Northland New Zealand |
23 Dec 1993 - |
| Individual | Shaw, Marilyn Elizabeth |
8 Owai Avenue Teal Bay, Northland New Zealand |
23 Dec 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williamson, Maurice |
Pakuranga Auckland 2012 New Zealand |
23 Dec 1993 - 24 Apr 2018 |
John Andrew Shaw - Director
Appointment date: 23 Dec 1993
Address: Teal Bay, Northland, 0184 New Zealand
Address used since 27 Apr 2016
Marilyn Elizabeth Shaw - Director
Appointment date: 23 Dec 1993
Address: Teal Bay, Northland, 0184 New Zealand
Address used since 27 Apr 2016
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