Softsource Limited

Softsource Limited was incorporated on 27 Sep 2004 and issued an NZ business identifier of 9429035156987. This registered LTD company has been managed by 5 directors: Petar Robert Kust - an active director whose contract started on 27 Sep 2004,
Seton Bernard Wingfield - an active director whose contract started on 12 Oct 2006,
David Small - an active director whose contract started on 12 Oct 2006,
Pablo Garcia-Curtis - an active director whose contract started on 12 Oct 2006,
John Alan James Harrop - an active director whose contract started on 12 Oct 2006.
According to our data (updated on 18 Mar 2024), this company filed 1 address: Po Box 301021, Albany, Auckland, 0752 (types include: postal, office).
Up until 02 Mar 2020, Softsource Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address.
A total of 1000000 shares are issued to 5 groups (11 shareholders in total). When considering the first group, 145500 shares are held by 2 entities, namely:
Small, Joanne (an individual) located at Lynfield, Auckland postcode 1042,
Small, David (an individual) located at Lynfield, Auckland postcode 1042.
Another group consists of 2 shareholders, holds 29.1% shares (exactly 291000 shares) and includes
Harrop, John Alan James - located at Waitakere, Auckland,
Harrop, Gillian - located at Waitakere, Auckland.
The next share allocation (242500 shares, 24.25%) belongs to 3 entities, namely:
Garcia-Curtis, Andrea Cristina Wray, located at Rd 4, Albany (an individual),
Garcia-Curtis, Pablo Miguel, located at Rd 4, Albany (an individual),
Gaze Burt Trustees Ltd, located at Auckland City, Auckland (an other).

Principal place of activity

42f Tawa Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 Jul 2007 to 02 Mar 2020

Address #2: 3 Gloucester Park Road, Onehunga, Auckland

Physical & registered address used from 02 Jun 2005 to 31 Jul 2007

Address #3: 246 State Highway 16, Whenuapai, Auckland

Registered & physical address used from 27 Sep 2004 to 02 Jun 2005

Previous Shareholders

Petar Robert Kust - Director

Appointment date: 27 Sep 2004

Seton Bernard Wingfield - Director

Appointment date: 12 Oct 2006

David Small - Director

Appointment date: 12 Oct 2006

Pablo Garcia-curtis - Director

Appointment date: 12 Oct 2006

John Alan James Harrop - Director

Appointment date: 12 Oct 2006