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Softlink Services Limited

Type: NZ Limited Company (Ltd)
9429035787198
NZBN
1391347
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
20 Gundry Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 17 Apr 2020

Softlink Services Limited, a registered company, was registered on 24 Sep 2003. 9429035787198 is the business number it was issued. "M700010 Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been supervised by 2 directors: Ross Anthony Willats - an active director whose contract started on 24 Sep 2003,
Brett Anthony Pidgeon - an inactive director whose contract started on 24 Sep 2003 and was terminated on 22 Dec 2006.
Last updated on 31 Jul 2020, the BizDb database contains detailed information about 1 address: 20 Gundry Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Softlink Services Limited had been using Unit Gh, 10-14 Upper Queen Street, Auckland as their registered address until 17 Apr 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

Level 1, 20 Gundry Street, Auckland, 1010 New Zealand


Previous addresses

Address: Unit Gh, 10-14 Upper Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jul 2013 to 17 Apr 2020

Address: Unit Gh, 10-14 Upper Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jul 2013 to 12 Jul 2013

Address: 2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 12 Jul 2012 to 11 Jul 2013

Address: Level 2, 60 Upper Queen St, Auckland New Zealand

Registered address used from 23 Jul 2008 to 12 Jul 2012

Address: Level 2, 60 Upper Queen St, Auckland New Zealand

Physical address used from 23 Jul 2008 to 11 Jul 2013

Address: Level 4, Khyber Pass Business Centre, 195 Khyber Pass Road, Grafton, Auckland

Registered & physical address used from 24 Sep 2003 to 23 Jul 2008

Contact info
64 9 3544948
Phone
rossw@softlink.co.nz
Email
www.softlink.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ross Anthony Willats Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Karen Willats Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Ross Anthony Willats Half Moon Bay
Auckland
2012
New Zealand
Individual Karen Willats Half Moon Bay
Auckland
2012
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brett Anthony Pidgeon Piha
Individual Rachel Louise Pidgeon Piha
Individual Grant David Nolan Rd 4
Hamilton
3284
New Zealand
Individual Brett Anthony Pidgeon Piha
Directors

Ross Anthony Willats - Director

Appointment date: 24 Sep 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Jul 2016


Brett Anthony Pidgeon - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 22 Dec 2006

Address: Piha, Auckland,

Address used since 30 Jun 2005

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