General information
Software Solutions Rotorua Limited
Type: NZ Limited Company (Ltd)9429037994396
New Zealand Business Number
876835
Company Number
Registered
Company Status
Software Solutions Rotorua Limited (NZBN 9429037994396) was launched on 26 Sep 1997. 2 addresses are currently in use by the company: 627B Pyes Pa Road, Rd 3, Tauranga, 3173 (type: registered, physical). Flat 19, 60 Parton Road, Papamoa Beach, Papamoa had been their registered address, until 25 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Barker, Catherine Louise (an individual) located at Rd 3, Tauranga postcode 3173. Businesscheck's data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 627b Pyes Pa Road, Rd 3, Tauranga, 3173 | Registered & physical & service | 25 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Louise Barker
Rd 3, Tauranga, 3173
Address used since 04 Jul 2012 |
Director | 26 Sep 1997 - current |
|
Michael John Payne
Ngongotaha,
Address used since 26 Sep 1997 |
Director | 26 Sep 1997 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 09 Jun 2020 - 25 Jul 2022 |
| 910 Te Matai Road, Rd 8, Te Puke, 3188 | Registered & physical | 31 Aug 2015 - 09 Jun 2020 |
| 8b Belray Place, Papamoa Beach, Papamoa, 3118 | Registered & physical | 26 Feb 2014 - 31 Aug 2015 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Nov 2012 - 26 Feb 2014 |
| First Floor, 126 Eleventh Avenue, Tauranga, 3110 | Registered & physical | 13 Jul 2012 - 26 Nov 2012 |
| C/-l B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 06 Jun 2008 - 13 Jul 2012 |
| Spurdle Bright & Wild, 4 Lake Road, Rotorua | Registered | 11 Apr 2000 - 06 Jun 2008 |
| As Per Registered Office | Physical | 16 Feb 1998 - 06 Jun 2008 |
| Spurdle Bright & Wild, 4 Lake Road, Rotorua | Registered | 16 Feb 1998 - 11 Apr 2000 |
| Spurdle Bright & Wild, 4 Lake Road, Rotorua | Physical | 16 Feb 1998 - 16 Feb 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Catherine Louise Individual |
Rd 3 Tauranga 3173 |
26 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Michael John Individual |
Ngongotaha |
26 Sep 1997 - 01 May 2006 |
Location
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