Soft Energy Nz Limited

Soft Energy Nz Limited, a registered company, was registered on 17 Aug 2000. 9429037161637 is the number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. This company has been supervised by 6 directors: Alec Powell - an active director whose contract began on 17 Aug 2000,
Roger Kenneth Caudwell - an active director whose contract began on 01 Mar 2020,
Dennis John Paul - an inactive director whose contract began on 20 Dec 2015 and was terminated on 01 Feb 2017,
Alec Powell - an inactive director whose contract began on 11 Aug 2015 and was terminated on 12 Aug 2015,
Igor Mokhov - an inactive director whose contract began on 17 Aug 2000 and was terminated on 18 Aug 2013.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 29A Rimu Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
29A Rimu Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
29A Rimu Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
29A Rimu Road, Stanmore Bay, Whangaparaoa, 0932 (other address) among others.
Soft Energy Nz Limited had been using 3 Papaku Road, Otahuhu, Auckland as their registered address until 21 May 2018.
Former names for the company, as we established at BizDb, included: from 08 Sep 2015 to 13 Apr 2018 they were called Keytrix Nz Finance Limited, from 17 Aug 2000 to 08 Sep 2015 they were called Product & Technology New Zealand Limited.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1800 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1200 shares (40 per cent).

Principal place of activity

3 Papaku Road, Otahuhu, Auckland, 1062 New Zealand

Previous addresses

Address #1: 3 Papaku Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 23 Oct 2015 to 21 May 2018

Address #2: 203b Sunnynook Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 12 Mar 2014 to 23 Oct 2015

Address #3: 3/12 Pupuke Road, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 04 Apr 2011 to 12 Mar 2014

Address #4: 2/12 Pupuke Road, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 30 Apr 2010 to 04 Apr 2011

Address #5: 203b Sunnynook Road, Wairau Valley, North Shore City 0627

Physical & registered address used from 24 Feb 2009 to 30 Apr 2010

Address #6: 203b Sunnynook Rd, Sunnynook, Auckland

Physical address used from 07 Jul 2005 to 24 Feb 2009

Address #7: 29a King Richard Place, Browns Bay, Auckland 1310

Physical address used from 06 Aug 2004 to 07 Jul 2005

Address #8: 91 College Hill, Ponsonby, Auckland 1034

Registered address used from 15 Aug 2002 to 24 Feb 2009

Address #9: 91 College Hill, Ponsonby, Auckland

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address #10: 2/7 Blomfield Spa, Takapuna, Auckland 1309

Physical address used from 11 Jul 2001 to 06 Aug 2004

Address #11: C- Davenports, Solicitors, Level 13, Aa Centre, 99 Albert Street, Auckland

Registered address used from 02 Mar 2001 to 15 Aug 2002

Address #12: C- Davenports, Solicitors, Level 13, Aa Centre, 99 Albert Street, Auckland

Physical address used from 02 Mar 2001 to 11 Jul 2001

Previous Shareholders

Alec Powell - Director

Appointment date: 17 Aug 2000

Roger Kenneth Caudwell - Director

Appointment date: 01 Mar 2020

Dennis John Paul - Director (Inactive)

Appointment date: 20 Dec 2015

Termination date: 01 Feb 2017

Alec Powell - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 12 Aug 2015

Igor Mokhov - Director (Inactive)

Appointment date: 17 Aug 2000

Termination date: 18 Aug 2013

Roger Kenneth Caudwell - Director (Inactive)

Appointment date: 17 Aug 2000

Termination date: 28 Aug 2000