The Soft Giftware Company (1986) Limited, a registered company, was incorporated on 11 Jun 1986. 9429039724694 is the NZ business identifier it was issued. This company has been managed by 1 director, named Robina Gail Mackenzie - an active director whose contract began on 11 Dec 1991.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 41C Panapa Drive, Saint Johns, Auckland, 1072 (category: physical, registered).
The Soft Giftware Company (1986) Limited had been using Flat 3 40 Sonia Avenue, Remuera Auckland 1050 as their physical address up until 05 Apr 2013.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (50%).
Previous addresses
Address: Flat 3 40 Sonia Avenue, Remuera Auckland 1050 New Zealand
Physical & registered address used from 28 Apr 2010 to 05 Apr 2013
Address: 40c Sonya Avenue, Remuera, Auckland
Physical address used from 01 Jul 1997 to 28 Apr 2010
Address: 59 Bell Road, Remuera, Auckland
Registered address used from 24 Oct 1996 to 28 Apr 2010
Address: Unit 3, 38 Challenger Street, St Heliers, Auckland
Registered address used from 30 Jun 1995 to 24 Oct 1996
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Mackenzie, Robina Gail |
Saint Johns Auckland 1072 New Zealand |
11 Jun 1986 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Mahoney, Alexander John |
Saint Johns Auckland 1072 New Zealand |
11 Jun 1986 - |
Robina Gail Mackenzie - Director
Appointment date: 11 Dec 1991
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Mar 2013
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