SUBSTANTIAL SOFTWARE LIMITED
SUBSTANTIAL SOFTWARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052265778, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 August 2024 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for SUBSTANTIAL SOFTWARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for SUBSTANTIAL SOFTWARE LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Simon KITCHING, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Simon KITCHING | 100% | New Zealand Companies Office |
Officers
1
One officer is currently on record for SUBSTANTIAL SOFTWARE LIMITED, filed with New Zealand Companies Office. Simon Kitching (appointed 2024-08-06) serves as Director.
Management authority at SUBSTANTIAL SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SUBSTANTIAL SOFTWARE LIMITED sits 3 levels below its ultimate parent, VOLUTION VENTILATION AUSTRALIA PTY LTD, registered in Australia. The full chain up to VOLUTION VENTILATION AUSTRALIA PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUBSTANTIAL SOFTWARE LIMITED's own shareholder record.
VOLUTION VENTILATION AUSTRALIA PTY LTD
Australia
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Frequently Asked Questions
Who owns SUBSTANTIAL SOFTWARE LIMITED?
One shareholder is currently on record for SUBSTANTIAL SOFTWARE LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Simon KITCHING, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SUBSTANTIAL SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SUBSTANTIAL SOFTWARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SUBSTANTIAL SOFTWARE LIMITED have on record?
1 shareholder is shown on record for SUBSTANTIAL SOFTWARE LIMITED.
What is SUBSTANTIAL SOFTWARE LIMITED's company registration number?
SUBSTANTIAL SOFTWARE LIMITED's registration number is 9429052265778, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SUBSTANTIAL SOFTWARE LIMITED still an active company?
SUBSTANTIAL SOFTWARE LIMITED's status on New Zealand Companies Office is listed as active.
When was SUBSTANTIAL SOFTWARE LIMITED incorporated?
SUBSTANTIAL SOFTWARE LIMITED was incorporated on 6 August 2024, according to New Zealand Companies Office.
What is SUBSTANTIAL SOFTWARE LIMITED's registered address?
The registered address on file for SUBSTANTIAL SOFTWARE LIMITED is Auckland, New Zealand.
What legal structure is SUBSTANTIAL SOFTWARE LIMITED registered as?
SUBSTANTIAL SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SUBSTANTIAL SOFTWARE LIMITED?
One officer is currently on record for SUBSTANTIAL SOFTWARE LIMITED, filed with New Zealand Companies Office. Simon Kitching (appointed 2024-08-06) serves as Director. Management authority at SUBSTANTIAL SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUBSTANTIAL SOFTWARE LIMITED have a parent company or subsidiaries?
SUBSTANTIAL SOFTWARE LIMITED sits 3 levels below its ultimate parent, VOLUTION VENTILATION AUSTRALIA PTY LTD, registered in Australia.
Can Zavia monitor changes to SUBSTANTIAL SOFTWARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SUBSTANTIAL SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUBSTANTIAL SOFTWARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SUBSTANTIAL SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 October 2026.