Softmetaware Limited

Softmetaware Limited, a registered company, was incorporated on 20 Jun 2002. 9429036484799 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Jorn Gerhard Bettin - an active director whose contract began on 20 Jun 2002,
Andrew S. - an active director whose contract began on 01 Dec 2012,
Ruben Van Der Lee - an inactive director whose contract began on 01 Apr 2015 and was terminated on 01 Jan 2018,
Jeffrey Graeme Hoare - an inactive director whose contract began on 20 Jun 2002 and was terminated on 21 May 2015.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (types include: registered, physical).
Softmetaware Limited had been using Suite 1, 2 Belgium Street, Ostend, Waiheke Island as their physical address up to 02 Aug 2016.
A total of 1046 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 523 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 523 shares (50%).

Previous addresses

Address: Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 06 Jun 2012 to 02 Aug 2016

Address: 1/1 Korora Road, Oneroa, Waiheke Island 1081 New Zealand

Registered & physical address used from 20 Oct 2009 to 06 Jun 2012

Address: 1/1 Korora Road, Waiheke Island

Physical & registered address used from 04 Jan 2007 to 20 Oct 2009

Address: 4 View Road, Waiheke Island

Physical & registered address used from 14 Oct 2004 to 04 Jan 2007

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical & registered address used from 21 Oct 2003 to 14 Oct 2004

Address: 4 View Road, Onetangi, Waiheke Island, Auckland

Registered & physical address used from 04 Jul 2003 to 21 Oct 2003

Address: 23 Toporoa View, Ascot Park, Porirua

Physical & registered address used from 20 Jun 2002 to 04 Jul 2003

Previous Shareholders

Jorn Gerhard Bettin - Director

Appointment date: 20 Jun 2002

Andrew S. - Director

Appointment date: 01 Dec 2012

Ruben Van Der Lee - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Jan 2018

Jeffrey Graeme Hoare - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 21 May 2015