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Soft Warehouse Limited

Type: NZ Limited Company (Ltd)
9429038673221
NZBN
633470
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
12 Marriott Road
Pakuranga
Manukau 2010, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Oct 2009
12 Marriott Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 16 Oct 2009

Soft Warehouse Limited, a registered company, was incorporated on 13 Oct 1994. 9429038673221 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been managed by 2 directors: Raymond Gim Peng Sik - an active director whose contract started on 13 Oct 1994,
Xandria Hui Chan Sik - an active director whose contract started on 01 Sep 2023.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Marriott Road, Pakuranga, Auckland, 2010 (type: physical, registered).
Soft Warehouse Limited had been using 8A Seaview Apartments, 4-8 Short Street, Auckland Central as their registered address up until 16 Oct 2009.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group consists of 7500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7500 shares (50 per cent).

Addresses

Principal place of activity

12 Marriott Road, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 8a Seaview Apartments, 4-8 Short Street, Auckland Central

Registered & physical address used from 03 Nov 2004 to 16 Oct 2009

Address #2: 8a Seaview Aprtments, 4-8 Short Street, Aucklans Central

Physical address used from 03 Nov 2004 to 03 Nov 2004

Address #3: 3 Old Coach Road, Johnsonville, Wellington

Physical address used from 01 Dec 1999 to 03 Nov 2004

Address #4: 96 Glenmire Road, Newlands, Wellington

Physical address used from 01 Dec 1999 to 01 Dec 1999

Address #5: Bl3, 85 The Terrace, Wellington,, New Zealand

Registered address used from 06 Nov 1995 to 03 Nov 2004

Contact info
64 27 4439439
03 Oct 2018 Phone
xandria.k@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Sik, Xandria Hui Chan Pakuranga
Manukau 2010, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Sik, Raymond Gim Peng Pakuranga
Manukau 2010, Auckland

New Zealand
Directors

Raymond Gim Peng Sik - Director

Appointment date: 13 Oct 1994

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 10 Oct 2009


Xandria Hui Chan Sik - Director

Appointment date: 01 Sep 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Sep 2023

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