Shortcuts

Soft Works Limited

Type: NZ Limited Company (Ltd)
9429038720482
NZBN
622335
Company Number
Registered
Company Status
Current address
P O Box 121
Opua 0241
New Zealand
Postal address used since 04 May 2021
5 Island View Close
Paihia 0200
New Zealand
Office address used since 04 May 2021
5 Island View Close
Paihia 0200
New Zealand
Registered & physical & service address used since 12 May 2021

Soft Works Limited, a registered company, was registered on 08 Mar 1994. 9429038720482 is the NZ business identifier it was issued. This company has been managed by 2 directors: Neil Archibald Anderson - an active director whose contract began on 08 Mar 1994,
Gillian Ruth Anderson - an active director whose contract began on 08 Mar 1994.
Updated on 13 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 5 Island View Close, Paihia, 0200 (registered address),
5 Island View Close, Paihia, 0200 (physical address),
5 Island View Close, Paihia, 0200 (service address),
P O Box 121, Opua, 0241 (postal address) among others.
Soft Works Limited had been using 30 Totara Heights Way, Paihia, Paihia as their physical address until 12 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 40 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60%).

Addresses

Principal place of activity

54a Rimutaka Place, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 30 Totara Heights Way, Paihia, Paihia, 0200 New Zealand

Physical address used from 13 May 2020 to 12 May 2021

Address #2: 30 Totara Heights Way, Paihia, Paihia, 0200 New Zealand

Registered address used from 13 May 2019 to 12 May 2021

Address #3: 54a Rimutaka Place, Titirangi, Auckland, 0604 New Zealand

Registered address used from 13 Jun 2011 to 13 May 2019

Address #4: 54a Rimutaka Place, Titirangi, Auckland, 0604 New Zealand

Physical address used from 13 Jun 2011 to 13 May 2020

Address #5: 7e Atkin Avenue, Mission Bay, Auckland New Zealand

Registered & physical address used from 27 May 2010 to 13 Jun 2011

Address #6: 82 Kemp Road, Kerikeri

Registered & physical address used from 09 Jun 2006 to 27 May 2010

Address #7: 12 Montressor Place, Howick, Auckland

Physical address used from 01 Jul 1997 to 09 Jun 2006

Address #8: 26 Vivian Wilson Drive, Bucklands Beach, Auckland

Registered address used from 30 Jun 1995 to 09 Jun 2006

Contact info
64 21 2407999
Phone
silverlining400@gmail.com
Email
neilbay@gmail.com
04 May 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Anderson, Gillian Ruth Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Anderson, Neil Archibald Paihia
Paihia
0200
New Zealand
Directors

Neil Archibald Anderson - Director

Appointment date: 08 Mar 1994

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 May 2022

Address: Paihia, Paihia, 0200 New Zealand

Address used since 12 May 2021

Address: Paihia, Paihia, 0200 New Zealand

Address used since 04 May 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jun 2011


Gillian Ruth Anderson - Director

Appointment date: 08 Mar 1994

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 May 2022

Address: Paihia, Paihia, 0200 New Zealand

Address used since 12 May 2021

Address: Paihia, Paihia, 0200 New Zealand

Address used since 04 May 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jun 2011

Nearby companies

Tradecor Pacific Limited
54a Rimutaka Place

Ma Lambert Construction Limited
54 Rimutaka Place

C & M Weaver Limited
43 Rimutaka Place

Demio Enterprises Limited
36 Rimutaka Place

Eak Properties Limited
39 Rimutaka Place

Norwegian Blue Limited
50 Sylvan Valley Avenue