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Softpro Limited

Type: NZ Limited Company (Ltd)
9429037631314
NZBN
951325
Company Number
Registered
Company Status
Current address
147b Portsmouth Road
Bombay
Auckland 2675
New Zealand
Physical & registered & service address used since 15 May 2017

Softpro Limited, a registered company, was started on 29 Mar 1999. 9429037631314 is the NZBN it was issued. The company has been managed by 4 directors: Denise Stephanie Walmsley - an active director whose contract started on 29 Mar 1999,
Philip Walmsley - an active director whose contract started on 01 Apr 2009,
Patrick Thomas Walmsley - an inactive director whose contract started on 01 Aug 2013 and was terminated on 31 Mar 2018,
Philip Walmsley - an inactive director whose contract started on 29 Mar 1999 and was terminated on 01 Apr 2008.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 147B Portsmouth Road, Bombay, Auckland, 2675 (type: physical, registered).
Softpro Limited had been using 36 Pratts Road, Rd 3 Drury, Auckland as their registered address up until 15 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 36 Pratts Road, Rd 3 Drury, Auckland, 2579 New Zealand

Registered & physical address used from 06 May 2015 to 15 May 2017

Address: 35 Beatrice Ave, Hillcrest, Auckland New Zealand

Registered & physical address used from 21 Apr 2004 to 06 May 2015

Address: 35d Salisbury Road,, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 21 Apr 2004

Address: 35d Salisbury Road,, Birkenhead, Auckland

Physical address used from 29 Mar 1999 to 21 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Walmsley, Philip Bombay
Auckland
2675
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walmsley, Denise Stephanie Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walmsley, Patrick Thomas Mount Roskill
Auckland
1041
New Zealand
Individual Walmsley, Philip Hillcrest
Auckland
Directors

Denise Stephanie Walmsley - Director

Appointment date: 29 Mar 1999

Address: Bombay, 2675 New Zealand

Address used since 01 May 2017


Philip Walmsley - Director

Appointment date: 01 Apr 2009

Address: Bombay, 2675 New Zealand

Address used since 01 Apr 2018

Address: Bombay, Auckland, 2675 New Zealand

Address used since 01 May 2017


Patrick Thomas Walmsley - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 31 Mar 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 May 2017


Philip Walmsley - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 01 Apr 2008

Address: Hillcrest, Auckland,

Address used since 22 Jan 2004

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