Soft Tech (nz) Limited

Soft Tech (Nz) Limited, a registered company, was incorporated on 29 Feb 1988. 9429039529558 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been run by 12 directors: James H. - an active director whose contract began on 11 Sep 2020,
David T. - an active director whose contract began on 11 Sep 2020,
Denise Mathers - an active director whose contract began on 11 Sep 2020,
Tyron John Ball - an active director whose contract began on 01 Mar 2022,
Rowan John Hick - an inactive director whose contract began on 11 Sep 2020 and was terminated on 10 Feb 2022.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 72 Taharoto Road, Takapuna, Auckland, 0622 (category: office, postal).
Soft Tech (Nz) Limited had been using Level 14 Hsbc House,, 1 Queen Street, Auckland as their physical address up to 07 Jun 2017.
One entity owns all company shares (exactly 20000 shares) - St Bidco Limited - located at 0622, Takapuna, Auckland.

Other active addresses

Address #4: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Office address used from 04 Nov 2021

Principal place of activity

72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 14 Hsbc House,, 1 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 26 Nov 2015 to 07 Jun 2017

Address #2: Level 14 Hsbc House,, 1 Queen Street, Auckland, 1140 New Zealand

Physical address used from 11 Nov 2015 to 26 Nov 2015

Address #3: Level 14 Hsbc House,, 1 Queen Street, Auckland, 1140 New Zealand

Registered address used from 10 Nov 2015 to 26 Nov 2015

Address #4: C-mcisaac & Associates Limited, Unit A, 12 Saturnplace, North Harbour, Auckland

Physical address used from 23 Oct 2007 to 23 Oct 2007

Address #5: Unit A, 12 Saturnplace, North Harbour, Auckland New Zealand

Physical address used from 23 Oct 2007 to 11 Nov 2015

Address #6: Unit A, 12 Saturn Place, North Harbour, Auckland, 0632 New Zealand

Registered address used from 23 Oct 2007 to 10 Nov 2015

Address #7: C/-mcisaac & Associates Limited, Unit A, 12 Saturnplace, North Harbour, Auckland

Physical address used from 23 Oct 2007 to 23 Oct 2007

Address #8: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Physical address used from 09 Apr 2002 to 23 Oct 2007

Address #9: Unit 1a,, 12 Saturn Place, North Harbour, Auckland

Registered address used from 09 Apr 2002 to 23 Oct 2007

Address #10: 11 Hargreaves Street, Ponsonby

Physical address used from 30 Jun 1997 to 09 Apr 2002

Address #11: 6th Flr Shortland Centre, Tower 1, 51-53 Shortland St, Auckland 1

Registered address used from 13 Jan 1994 to 09 Apr 2002

Previous Shareholders

Ultimate Holding Company

James H. - Director

Appointment date: 11 Sep 2020

David T. - Director

Appointment date: 11 Sep 2020

Denise Mathers - Director

Appointment date: 11 Sep 2020

Tyron John Ball - Director

Appointment date: 01 Mar 2022

Rowan John Hick - Director (Inactive)

Appointment date: 11 Sep 2020

Termination date: 10 Feb 2022

Francis John Ball - Director (Inactive)

Appointment date: 29 Feb 1988

Termination date: 11 Sep 2020

Anne Marie Coulter - Director (Inactive)

Appointment date: 11 Nov 2010

Termination date: 11 Sep 2020

ASIC Name: Soft Tech Australia Pty Limited

Lewis Saragossi - Director (Inactive)

Appointment date: 01 Jan 2012

Termination date: 11 Sep 2020

ASIC Name: Soft Tech Australia Pty Limited

Stephen James Keune - Director (Inactive)

Appointment date: 01 Jan 2012

Termination date: 11 Sep 2020

ASIC Name: Soft Tech Australia Pty Limited

Stephen Donald Judson - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 12 Jun 2014

Christopher Alan Hopper - Director (Inactive)

Appointment date: 15 Jan 1994

Termination date: 31 Dec 2011

Phillip Dennis Stratton Thompson - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 31 Dec 2011