Softeryx Limited, a registered company, was started on 07 Aug 2002. 9429036380138 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Richard John Bott - an active director whose contract started on 07 Aug 2002,
Leanne Maree Bott - an active director whose contract started on 07 Aug 2002.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Compass Point Way, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Softeryx Limited had been using 9 Burford Place, Howick, Auckland as their registered address up until 07 Oct 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (0.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (0.5%). Finally the 3rd share allocation (990 shares 99%) made up of 3 entities.
Previous address
Address #1: 9 Burford Place, Howick, Auckland, 2014 New Zealand
Registered address used from 07 Aug 2002 to 07 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Bott, Leanne Maree |
Half Moon Bay Auckland 2012 New Zealand |
07 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Bott, Richard John |
Half Moon Bay Auckland 2012 New Zealand |
07 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 990 | |||
| Individual | Bott, Leanne Maree |
Half Moon Bay Auckland 2012 New Zealand |
07 Aug 2002 - |
| Individual | Rowsell, Jennifer Edith |
Howick Auckland |
07 Aug 2002 - |
| Individual | Bott, Richard John |
Half Moon Bay Auckland 2012 New Zealand |
07 Aug 2002 - |
Richard John Bott - Director
Appointment date: 07 Aug 2002
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Nov 2015
Leanne Maree Bott - Director
Appointment date: 07 Aug 2002
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Nov 2015
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