Software Etc Limited
Type: NZ Limited Company (Ltd)Software Etc Limited (New Zealand Business Number 9429038760143) was registered on 23 Dec 1993. 2 addresses are currently in use by the company: Level 5, 110 Symond Street, Auckland, 1010 (type: registered, physical). Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland had been their registered address, up to 09 May 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 80 shares (80 per cent of shares), namely:
Shaw, John Andrew (an individual) located at 8 Owai Avenue, Helena Bay, Northland postcode 0184,
Williamson, Maurice Donald (an individual) located at Farm Cove, Auckland postcode 2012,
Shaw, Marilyn Elizabeth (an individual) located at 8 Owai Avenue, Helena Bay, Northland postcode 0184. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Shaw, John Andrew (an individual) - located at Helena Bay, Northland. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Shaw, Marilyn Elizabeth, located at Helena Bay, Northland (an individual). Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symond Street, Auckland, 1010 | Registered & physical & service | 09 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Shaw
Helena Bay, Northland, 0184
Address used since 09 Apr 2024
Teal Bay, Northland, 0184
Address used since 27 Apr 2016 |
Director | 23 Dec 1993 - current |
|
Marilyn Elizabeth Shaw
Helena Bay, Northland, 0184
Address used since 09 Apr 2024
Teal Bay, Northland, 0184
Address used since 27 Apr 2016 |
Director | 23 Dec 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland, 1140 | Registered | 11 Oct 2010 - 09 May 2014 |
| Level 2, 90 Symonds Street, Auckland | Registered | 13 Nov 2007 - 11 Oct 2010 |
| Level 2, 90 Symonds Street, Auckland | Physical | 13 Nov 2007 - 09 May 2014 |
| 31 Morvern Road, Epsom, Auckland | Physical | 30 Apr 1998 - 13 Nov 2007 |
| 31 Movern Road, Epsom, Auckland | Registered | 10 Jun 1997 - 13 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, John Andrew Individual |
8 Owai Avenue Helena Bay, Northland 0184 |
23 Dec 1993 - current |
|
Williamson, Maurice Donald Individual |
Farm Cove Auckland 2012 |
24 Apr 2018 - current |
|
Shaw, Marilyn Elizabeth Individual |
8 Owai Avenue Helena Bay, Northland 0184 |
23 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, John Andrew Individual |
Helena Bay Northland 0184 |
23 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Marilyn Elizabeth Individual |
Helena Bay Northland 0184 |
23 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Maurice Individual |
Pakuranga Auckland 2012 |
23 Dec 1993 - 24 Apr 2018 |
 |
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