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Softwash Limited

Type: NZ Limited Company (Ltd)
9429033884295
NZBN
1863189
Company Number
Registered
Company Status
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
N731123
Industry classification code
Industrial Cleaning Service
Industry classification description
N731120
Industry classification code
House Cleaning Service
Industry classification description
Current address
2/2 Barnett Place
Te Rapa
Hamilton 3200
New Zealand
Office address used since 13 Oct 2020
8 Keswick Crescent
Huntington
Hamilton 3210
New Zealand
Postal address used since 13 Oct 2020
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 14 Oct 2020

Softwash Limited, a registered company, was launched on 14 Sep 2006. 9429033884295 is the NZ business number it was issued. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is how the company is classified. The company has been run by 4 directors: Oksana Buys - an active director whose contract began on 23 Apr 2014,
Oksana Fediuk-Buys - an active director whose contract began on 23 Apr 2014,
Marc Maddox Campbell - an active director whose contract began on 15 Oct 2020,
Petrus Leonardus Theodorus Buys - an inactive director whose contract began on 14 Sep 2006 and was terminated on 24 Apr 2014.
Updated on 06 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: Unit 2, 2 Barnett Place, Te Rapa Park, Hamilton, 3200 (registered address),
Unit 2, 2 Barnett Place, Te Rapa Park, Hamilton, 3200 (service address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Softwash Limited had been using 2/2 Barnett Place, Te Rapa, Hamilton as their registered address until 14 Oct 2020.
Old names for this company, as we identified at BizDb, included: from 21 Sep 2012 to 06 Aug 2013 they were named Buys Enterprises Limited, from 14 Sep 2006 to 21 Sep 2012 they were named Hamilton Wof Testing Station Limited.
A single entity owns all company shares (exactly 100 shares) - Dovira Trust Limited - located at 3200, Huntington, Hamilton.

Addresses

Other active addresses

Address #4: Unit 2, 2 Barnett Place, Te Rapa Park, Hamilton, 3200 New Zealand

Registered & service address used from 07 Jul 2023

Principal place of activity

2/2 Barnett Place, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 2/2 Barnett Place, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 15 Nov 2019 to 14 Oct 2020

Address #2: 265b Waitaha Road, Welcome Bay, Tauranga, 3112 New Zealand

Physical address used from 24 Oct 2018 to 15 Nov 2019

Address #3: 265b Waitaha Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered address used from 22 Nov 2016 to 15 Nov 2019

Address #4: 55 Tramway Road, Hamilton New Zealand

Registered address used from 14 Sep 2006 to 22 Nov 2016

Address #5: 55 Tramway Road, Hamilton New Zealand

Physical address used from 14 Sep 2006 to 24 Oct 2018

Contact info
oksy@softwash.co.nz
10 Feb 2022 nzbn-reserved-invoice-email-address-purpose
oksy@softwash.co.nz
10 Feb 2022 Director
marc@milan.net.nz
13 Nov 2020 marketing
www.softwash.co.nz
13 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dovira Trust Limited
Shareholder NZBN: 9429050659173
Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fediuk-buys, Oksana Huntington
Hamilton
3210
New Zealand
Entity Glencoe Trustees Limited
Shareholder NZBN: 9429033942193
Company Number: 1852539
Welcome Bay
Tauranga
3112
New Zealand
Director Fediuk-buys, Oksana Huntington
Hamilton
3210
New Zealand
Entity Glencoe Trustees Limited
Shareholder NZBN: 9429033942193
Company Number: 1852539
Te Rapa
Hamilton
3200
New Zealand
Entity Glencoe Trustees Limited
Shareholder NZBN: 9429033942193
Company Number: 1852539
Te Rapa
Hamilton
3200
New Zealand
Individual Buys, Oksana Huntington
Hamilton
3210
New Zealand
Individual Buys, Petrus Leonardus Theodorus Hamilton
3210
New Zealand
Directors

Oksana Buys - Director

Appointment date: 23 Apr 2014

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 23 Apr 2014


Oksana Fediuk-buys - Director

Appointment date: 23 Apr 2014

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 23 Apr 2014


Marc Maddox Campbell - Director

Appointment date: 15 Oct 2020

Address: Hamilton / Waikato, 3210 New Zealand

Address used since 15 Oct 2020


Petrus Leonardus Theodorus Buys - Director (Inactive)

Appointment date: 14 Sep 2006

Termination date: 24 Apr 2014

Address: Hamilton, 3210 New Zealand

Address used since 09 Sep 2013

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