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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Holden, Keanu Dan |
Mangawhai Heads Mangawhai 0505 New Zealand |
12 Aug 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pedersen, Sonja Marie |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Feb 2020 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Holden, Richard John |
Mangawhai Heads Mangawhai 0505 New Zealand |
23 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pedersen, Sonja Marie |
Mangawhai Heads Mangawhai 0505 New Zealand |
02 Jul 2010 - 03 Jul 2019 |
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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