The Open Database Of The Corporate World

RE-LEASED SOFTWARE COMPANY LIMITED

Company Number
3767620
Status
Registered
Incorporation Date
Please log in to see this data
Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429030722941
Registered Address
  • Sam Caulton, Level 2, 111 Wellesley Street West, Auckland Central, Auckland
  • 1010
  • NZ
Industry Codes
  • G422220: Computer software retailing (except computer games) (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2024-04-30T21:15:08.000+1200
Previous Names
  • WALLACE SOFTWARE COMPANY LIMITED
  • WALLACE SOFTWARE LIMITED
Alternative Names
  • Re-Leased (trading name, 2019-04-26 - )
Directors / Officers
3 officers available, please log in to see this data

Telephone Numbers

Number: 64212573944

Number: 447476940914

Company Addresses

Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010, NZ

Sam Caulton, Level 2, 111 Wellesley Street West, Auckland Central, Auckland, 1010, NZ

Branches


Identifiers

Identifier System Identifier Categories
NZ Business Number Please log in to view this data Business details

Industry codes

Code Description Code scheme
G422220 Computer software retailing (except computer games) New Zealand Business Industry Codes details

Shares issued

Shareholder Number Of Shares Voting Percentage
Sophie WALLACE (New Zealand) 4544 n/a details
Grant Ian HIGGINS (New Zealand), Jacqueline HIGGINS (New Zealand), and New Zealand flag S H TRUSTEES LIMITED (New Zealand) 190577 n/a details
New Zealand flag MOVAC GROWTH FUND 6 CUSTODIAL LIMITED (New Zealand) 4275418 n/a details
Jonathan Patrick WALLACE (New Zealand) 762306 n/a details
New Zealand flag MIROB HOLDINGS LIMITED (New Zealand) 381153 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag RE-LEASED INTERNATIONAL LIMITED (New Zealand) 200 n/a details
New Zealand flag RECOVERY ASSIST 2017 LIMITED (New Zealand) 2000 n/a details
New Zealand flag RE-LEASED INTERNATIONAL LIMITED (New Zealand) 200 n/a details
New Zealand flag RE-LEASED INTERNATIONAL LIMITED (New Zealand) 100 n/a details
New Zealand flag RECOVERY ASSIST 2017 LIMITED (New Zealand) 2000 n/a details

Total Shares

Number Share Class
150177185 details
145901767 details
144193213 details
143946607 details
142421996 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
RE-LEASED Large United States Patent and Trademark Office 9, 36, 42 2019-12-24 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information