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Softlink Services Limited

Type: NZ Limited Company (Ltd)
9429035787198
NZBN
1391347
Company Number
Registered
Company Status
086230259
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 9578
Newmarket
Auckland 1149
New Zealand
Postal address used since 17 Jul 2019
20 Gundry Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Apr 2020
Level 1
20 Gundry Street
Auckland 1010
New Zealand
Office & delivery address used since 03 Jul 2020

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.

Addresses

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

Contact info
64 9 3544948
17 Jul 2019 Phone
rossw@softlink.co.nz
17 Jul 2019 Email
invoices@softlink.co.nz
17 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.softlink.co.nz
17 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Reid, David Nelson East Tamaki
Auckland
2013
New Zealand
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
Individual Willats, Karen Cockle Bay
Auckland
2014
New Zealand
Individual Willats, Ross Anthony Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Willats, Ross Anthony Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Willats, Karen Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

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

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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