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Softmachine Limited

Type: NZ Limited Company (Ltd)
9429034808108
NZBN
1626017
Company Number
Registered
Company Status
91055686
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
114 Moir Point Road
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & physical & service address used since 17 May 2010
114 Moir Point Road
Mangawhai Heads
Mangawhai 0505
New Zealand
Delivery & postal address used since 23 Jul 2020

Softmachine Limited, a registered company, was launched on 23 May 2005. 9429034808108 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been run by 1 director, named Richard John Holden - an active director whose contract began on 23 May 2005.
Updated on 17 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 114 Moir Point Road Mangawhai, Mangawhai Heads, Mangawhai, 0505 (office address),
114 Moir Point Road, Mangawhai Heads, Mangawhai, 0505 (delivery address),
114 Moir Point Road, Mangawhai Heads, Mangawhai, 0505 (postal address),
114 Moir Point Road, Mangawhai Heads, Mangawhai, 0505 (registered address) among others.
Softmachine Limited had been using 31 Selbourne Street, Grey Lynn, Auckland, New Zealand as their registered address until 17 May 2010.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 45 shares (45%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%). Finally there is the third share allotment (45 shares 45%) made up of 1 entity.

Addresses

Principal place of activity

114 Moir Point Road Mangawhai, Mangawhai Heads, Mangawhai, 0505 New Zealand


Previous address

Address #1: 31 Selbourne Street, Grey Lynn, Auckland, New Zealand

Registered & physical address used from 23 May 2005 to 17 May 2010

Contact info
64 21 763862
03 Jul 2019 Phone
richard.holden@softmachine.co.nz
23 Jul 2020 nzbn-reserved-invoice-email-address-purpose
info@softmachine.co.nz
27 Jul 2018 Email
www.softmachine.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Holden, Keanu Dan Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pedersen, Sonja Marie Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Holden, Richard John Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedersen, Sonja Marie Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Richard John Holden - Director

Appointment date: 23 May 2005

Address: Mangawhai Heads, Mangawhai 0505, 0505 New Zealand

Address used since 01 Jul 2022

Address: Mangawhai Heads, Mangawhai 0505, 0505 New Zealand

Address used since 17 Aug 2015

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