Soft Warehouse Limited, a registered company, was incorporated on 13 Oct 1994. 9429038673221 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been managed by 2 directors: Raymond Gim Peng Sik - an active director whose contract started on 13 Oct 1994,
Xandria Hui Chan Sik - an active director whose contract started on 01 Sep 2023.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Marriott Road, Pakuranga, Auckland, 2010 (type: physical, registered).
Soft Warehouse Limited had been using 8A Seaview Apartments, 4-8 Short Street, Auckland Central as their registered address up until 16 Oct 2009.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group consists of 7500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7500 shares (50 per cent).
Principal place of activity
12 Marriott Road, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 8a Seaview Apartments, 4-8 Short Street, Auckland Central
Registered & physical address used from 03 Nov 2004 to 16 Oct 2009
Address #2: 8a Seaview Aprtments, 4-8 Short Street, Aucklans Central
Physical address used from 03 Nov 2004 to 03 Nov 2004
Address #3: 3 Old Coach Road, Johnsonville, Wellington
Physical address used from 01 Dec 1999 to 03 Nov 2004
Address #4: 96 Glenmire Road, Newlands, Wellington
Physical address used from 01 Dec 1999 to 01 Dec 1999
Address #5: Bl3, 85 The Terrace, Wellington,, New Zealand
Registered address used from 06 Nov 1995 to 03 Nov 2004
Basic Financial info
Total number of Shares: 15000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Sik, Xandria Hui Chan |
Pakuranga Manukau 2010, Auckland New Zealand |
13 Oct 1994 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Sik, Raymond Gim Peng |
Pakuranga Manukau 2010, Auckland New Zealand |
13 Oct 1994 - |
Raymond Gim Peng Sik - Director
Appointment date: 13 Oct 1994
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 10 Oct 2009
Xandria Hui Chan Sik - Director
Appointment date: 01 Sep 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Sep 2023
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