General information
Software Edition Limited
Type: NZ Limited Company (Ltd)9429034833513
New Zealand Business Number
1620852
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Software Edition Limited (issued an NZ business identifier of 9429034833513) was started on 19 Apr 2005. 16 addresess are in use by the company: 18 Heritage Crescent, Richmond, Richmond, 7020 (type: registered, service). 19 Matariki Place, Wakefield, Wakefield had been their physical address, until 08 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Heissner, Kyoko (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Heissner, Jurgen (an individual) - located at Richmond. "Business consultant service" (business classification M696205) is the category the ABS issued to Software Edition Limited. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 46 Townsend Road, Miramar, Wellington, 6022 | Other (Address For Share Register) | 16 May 2017 |
| Flat 2, 9 Rangitane Street, Maupuia, Wellington, 6022 | Other (Address For Share Register) | 20 Mar 2018 |
| 19 Matariki Place, Wakefield, Wakefield, 7025 | Other (Address For Share Register) | 24 Feb 2020 |
| 75 Waimea West Road, Wakefield, Brightwater, 7022 | Shareregister & other (Address For Share Register) | 30 Jun 2021 |
Contact info
64 22 6475920
Phone (Phone)
jurgen.heissner@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jurgen Heissner
Richmond, Wakefield, 7025
Address used since 23 Apr 2023
Wakefield, Wakefield, 7025
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Caroline Johanna Heissner
Maupuia, Wellington, 6022
Address used since 20 Mar 2018
Melrose, Wellington, 6023
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 21 Mar 2022 |
|
Jurgen Heissner
Rd 1, Motueka, 7196
Address used since 22 Feb 2012 |
Director | 19 Apr 2005 - 27 Oct 2016 |
|
Kyoko Heissner
Rd 1, Motueka, 7196
Address used since 22 Feb 2012 |
Director | 19 Apr 2005 - 13 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 75 Waimea West Road, Wakefield, Brightwater, 7022 | Shareregister & other (Address For Share Register) | 30 Jun 2021 |
| 75 Waimea West Road, Wakefield, Brightwater, 7022 | Registered & service & physical | 08 Jul 2021 |
| 75 Waimea West Road, Brightwater, Wakefield, 7022 | Delivery & office | 21 Mar 2022 |
| 75 Waimea West Road, Brightwater, Wakefield, 7025 | Postal | 21 Mar 2022 |
| 18 Heritage Crescent, Richmond, Richmond, 7020 | Delivery & office & postal & shareregister | 15 Mar 2023 |
| 18 Heritage Crescent, Richmond, Richmond, 7020 | Service & registered | 23 Mar 2023 |
Principal place of activity
| 75 Waimea West Road , Brightwater , Wakefield , 7022 |
| Previous address | Type | Period |
|---|---|---|
| 19 Matariki Place, Wakefield, Wakefield, 7025 | Physical & registered | 03 Mar 2020 - 08 Jul 2021 |
| Flat 2, 9 Rangitane Street, Maupuia, Wellington, 6022 | Physical | 01 May 2018 - 03 Mar 2020 |
| Flat 2, 9 Rangitane Street, Maupuia, Wellington, 6022 | Registered | 28 Mar 2018 - 03 Mar 2020 |
| 46 Townsend Road, Miramare, Wellington, 6022 | Physical | 24 May 2017 - 01 May 2018 |
| 46 Townsend Road, Miramare, Wellington, 6022 | Registered | 24 May 2017 - 28 Mar 2018 |
| 59 Carlton Street, Melrose, Wellington, 6023 | Physical & registered | 21 Apr 2016 - 24 May 2017 |
| 23 Mytton Heights, Rd 1, Motueka, 7196 | Physical & registered | 01 Mar 2012 - 21 Apr 2016 |
| C/o Atamai Village, Mytton Heights, Pangatotara, Rd 1 Motueka 7196 | Physical & registered | 01 Apr 2010 - 01 Mar 2012 |
| 6 Tillson Cres, Motueka | Physical & registered | 13 Nov 2008 - 01 Apr 2010 |
| 3 Scotland Street, Nelson 7010 | Physical & registered | 19 Jun 2008 - 13 Nov 2008 |
| Dowsons Arcade, 62 Montgomery Square, Nelson 7001 | Physical & registered | 20 Feb 2006 - 19 Jun 2008 |
| 70 Vanguard Street, Nelson | Registered & physical | 19 Apr 2005 - 20 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Heissner, Kyoko Individual |
Richmond Richmond 7020 |
19 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Heissner, Jurgen Individual |
Richmond 7020 |
19 Apr 2005 - current |
Location
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