Softlink Services Limited, a registered company, was registered on 24 Sep 2003. 9429035787198 is the business number it was issued. "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 20 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Level 1, 20 Gundry Street, Auckland, 1010 (office address),
Level 1, 20 Gundry Street, Auckland, 1010 (delivery address),
20 Gundry Street, Auckland Central, Auckland, 1010 (registered address),
20 Gundry Street, Auckland Central, Auckland, 1010 (physical address) among others.
Softlink Services Limited had been using Unit Gh, 10-14 Upper Queen Street, Auckland as their registered address up until 17 Apr 2020.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 78 shares (78%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
Level 1, 20 Gundry Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit Gh, 10-14 Upper Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jul 2013 to 17 Apr 2020
Address #2: Unit Gh, 10-14 Upper Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2013 to 12 Jul 2013
Address #3: 2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 New Zealand
Registered address used from 12 Jul 2012 to 11 Jul 2013
Address #4: Level 2, 60 Upper Queen St, Auckland New Zealand
Physical address used from 23 Jul 2008 to 11 Jul 2013
Address #5: Level 2, 60 Upper Queen St, Auckland New Zealand
Registered address used from 23 Jul 2008 to 12 Jul 2012
Address #6: Level 4, Khyber Pass Business Centre, 195 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 24 Sep 2003 to 23 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Reid, David Nelson |
East Tamaki Auckland 2013 New Zealand |
16 Aug 2023 - |
Shares Allocation #2 Number of Shares: 78 | |||
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
24 Sep 2003 - |
Individual | Willats, Karen |
Cockle Bay Auckland 2014 New Zealand |
24 Sep 2003 - |
Individual | Willats, Ross Anthony |
Cockle Bay Auckland 2014 New Zealand |
24 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Willats, Ross Anthony |
Cockle Bay Auckland 2014 New Zealand |
24 Sep 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Willats, Karen |
Cockle Bay Auckland 2014 New Zealand |
11 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pidgeon, Rachel Louise |
Piha |
24 Sep 2003 - 21 Jun 2006 |
Individual | Pidgeon, Brett Anthony |
Piha |
24 Sep 2003 - 21 Jun 2006 |
Individual | Nolan, Grant David |
Rd 4 Hamilton 3284 New Zealand |
08 Nov 2011 - 10 Jul 2014 |
Individual | Pidgeon, Brett Anthony |
Piha |
24 Sep 2003 - 21 Jun 2006 |
Ross Anthony Willats - Director
Appointment date: 24 Sep 2003
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 21 Sep 2021
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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