Softplus Limited, a registered company, was incorporated on 23 Jan 2013. 9429030374980 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. The company has been managed by 1 director, named Philip Barrington Ryan - an active director whose contract began on 23 Jan 2013.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 8/25 Saltburn Road, Milford, Milford, Auckland, 0620 (category: service, postal).
Softplus Limited had been using 72Taharoto Road, Takapuna, Auckland as their physical address up until 17 Nov 2021.
Other names used by this company, as we managed to find at BizDb, included: from 21 Jan 2013 to 29 Jan 2013 they were named Snowflux Limited.
A total of 220000 shares are issued to 2 shareholders (2 groups). The first group includes 120000 shares (54.55%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100000 shares (45.45%).
Other active addresses
Address #4: 8/25 Saltburn Road, Milford, Milford, Auckland, 0620 New Zealand
Service address used from 09 Nov 2022
Principal place of activity
12 Madden St, Auckland, Auckland, 1010 New Zealand
Previous addresses
Address #1: 72taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 04 Dec 2019 to 17 Nov 2021
Address #2: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Nov 2018 to 04 Dec 2019
Address #3: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Nov 2017 to 12 Nov 2018
Address #4: 11 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jul 2013 to 15 Nov 2017
Address #5: 61 Patiki Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 11 Feb 2013 to 02 Jul 2013
Address #6: 31 Koraha St, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 23 Jan 2013 to 11 Feb 2013
Basic Financial info
Total number of Shares: 220000
Annual return filing month: October
Annual return last filed: 12 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120000 | |||
| Director | Ryan, Philip Barrington |
Milford Auckland 0620 New Zealand |
23 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Director | Ryan, Philip Barrington |
Milford Auckland 0620 New Zealand |
23 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mmbwmc Limited Shareholder NZBN: 9429032225303 Company Number: 2249953 |
18 Jul 2013 - 03 Nov 2014 | |
| Individual | Chen, Qi |
Mt Roskill Auckland 1041 New Zealand |
18 Jul 2013 - 14 Dec 2016 |
| Entity | Mmbwmc Limited Shareholder NZBN: 9429032225303 Company Number: 2249953 |
18 Jul 2013 - 03 Nov 2014 |
Philip Barrington Ryan - Director
Appointment date: 23 Jan 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Nov 2018
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 01 Jul 2015
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 10 Feb 2017
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