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Bisoft Limited

Type: NZ Limited Company (Ltd)
9429035309888
NZBN
1529679
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 21 Mar 2012

Bisoft Limited was launched on 20 Jul 2004 and issued an NZ business number of 9429035309888. This registered LTD company has been supervised by 2 directors: Samir Parekh - an active director whose contract began on 20 Jul 2004,
Pravinchandra Snantilal Desai - an inactive director whose contract began on 10 Nov 2006 and was terminated on 30 Sep 2023.
As stated in BizDb's database (updated on 28 Mar 2024), the company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: registered, physical).
Up until 21 Mar 2012, Bisoft Limited had been using 1 Norwood Place, Johnsonville, Wellington, Nz as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Parekh, Samir (an individual) located at Newlands, Wellington postcode 6037.
The second group consists of 3 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Desai, Pravin Chandra Shantilal - located at Woodridge, Wellington,
Parekh, Ketna Samir - located at Newlands, Wellington,
Parekh, Samir Ramesh Chandra - located at Newlands, Wellington.

Addresses

Previous address

Address: 1 Norwood Place, Johnsonville, Wellington, Nz New Zealand

Registered & physical address used from 20 Jul 2004 to 21 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parekh, Samir Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Desai, Pravin Chandra Shantilal Woodridge
Wellington
6037
New Zealand
Individual Parekh, Ketna Samir Newlands
Wellington
6037
New Zealand
Individual Parekh, Samir Ramesh Chandra Newlands
Wellington
6037
New Zealand
Directors

Samir Parekh - Director

Appointment date: 20 Jul 2004

Address: Newlands, Wellington, 6037 New Zealand

Address used since 13 Mar 2012


Pravinchandra Snantilal Desai - Director (Inactive)

Appointment date: 10 Nov 2006

Termination date: 30 Sep 2023

Address: Newlands, Wellington, 6037 New Zealand

Address used since 02 Mar 2017