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).
Previous address
Address: 31 Tetrarch Place, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 16 Jan 2012 to 26 Mar 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Reitsma, Rolf Neville |
Greenhithe Auckland 0632 New Zealand |
16 Jan 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Reitsma, Liesel |
Greenthithe Auckland 0632 New Zealand |
16 Jan 2012 - |
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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