Soul Machines Limited, a registered company, was launched on 16 Jun 2016. 9429042393382 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. The company has been supervised by 7 directors: Mark Sagar - an active director whose contract began on 16 Jun 2016,
Chris Liu - an active director whose contract began on 29 May 2018,
Mingu L. - an active director whose contract began on 15 Feb 2022,
Mark Andrew Sagar - an inactive director whose contract began on 16 Jun 2016 and was terminated on 21 Jun 2024,
Gregory Evan Cross - an inactive director whose contract began on 13 Aug 2018 and was terminated on 21 Jun 2024.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: postal, office).
Soul Machines Limited had been using 70 Symonds Street, Grafton, Auckland as their physical address until 31 May 2018.
A total of 126511216 shares are allocated to 32 shareholders (31 groups). The first group consists of 2248916 shares (1.78 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7397672 shares (5.85 per cent). Lastly we have the 3rd share allotment (296056 shares 0.23 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 22 Jul 2024
Principal place of activity
Level 1, 106 Customs Street West, Auckland, 1010 New Zealand
Previous address
Address #1: 70 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2016 to 31 May 2018
Basic Financial info
Total number of Shares: 126511216
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2248916 | |||
| Other (Other) | Vcp Investco Iii Ltd |
Brittons Hill St. Michael BB14027 Barbados |
17 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 7397672 | |||
| Other (Other) | Davis Investment Pte. Ltd. |
No 06-18 Tower 2, The Atrium Orchard Singapore 238891 Singapore |
06 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 296056 | |||
| Entity (NZ Limited Company) | Evander Management Limited Shareholder NZBN: 9429039489586 |
Wellington Central Wellington 6011 New Zealand |
06 Dec 2019 - |
| Shares Allocation #4 Number of Shares: 11244582 | |||
| Other (Other) | Lakestar Growth I Lp |
Les Banques St Peter Port GY1 3PP Guernsey |
06 Dec 2019 - |
| Shares Allocation #5 Number of Shares: 2083175 | |||
| Entity (NZ Limited Company) | Mercedes-benz Financial Services New Zealand Limited Shareholder NZBN: 9429037134983 |
277 Broadway, Newmarket Auckland 1023 New Zealand |
06 Dec 2019 - |
| Shares Allocation #6 Number of Shares: 787120 | |||
| Other (Other) | Naam Group Pty Ltd |
Cheltenham Vic 3192 Australia |
06 Dec 2019 - |
| Shares Allocation #7 Number of Shares: 4499708 | |||
| Other (Other) | Salesforce Ventures Llc |
San Francisco Ca 94105 United States |
06 Dec 2019 - |
| Shares Allocation #8 Number of Shares: 3334795 | |||
| Other (Other) | Satnam Investments Pty Ltd |
Cheltenham Vic 3192 Australia |
06 Dec 2019 - |
| Shares Allocation #9 Number of Shares: 2960946 | |||
| Other (Other) | Vcp Investco Limited |
Brittons Hill St. Michael Barbados |
06 Dec 2019 - |
| Shares Allocation #10 Number of Shares: 675423 | |||
| Other (Other) | Mirae Asset-lg Electronics New Growth Fund I |
Eulji-ro, 5-gil, Jung-gu Seoul 04539 South Korea |
10 Mar 2022 - |
| Shares Allocation #11 Number of Shares: 2251408 | |||
| Other (Other) | Iag Ventures Pty. Limited |
Tower Two, 201 Sussex Street Sydney, Nsw 2000 Australia |
10 Mar 2022 - |
| Shares Allocation #12 Number of Shares: 2251411 | |||
| Other (Other) | Svf Ii Apac Aggregator (de) Llc | 10 Mar 2022 - | |
| Shares Allocation #13 Number of Shares: 11257055 | |||
| Other (Other) | Soul Ca Llc |
222 N. Canal Street, Third Floor Chicago IL 60606 United States |
10 Mar 2022 - |
| Shares Allocation #14 Number of Shares: 360226 | |||
| Other (Other) | Nh Venture Aju Ib New Growth Fund |
5th Floor, 201, Teheran-ro, Gangnam-gu Seoul, Republic Of Korea 06141 South Korea |
10 Mar 2022 - |
| Shares Allocation #15 Number of Shares: 11257055 | |||
| Other (Other) | Lcv Fund Viii, L.p. |
New York New York 10011 United States |
10 Mar 2022 - |
| Shares Allocation #16 Number of Shares: 360226 | |||
| Other (Other) | Aju Life Science 3.0 Venture Fund |
5th Floor, 201, Teheran-ro, Gangnam-gu Seoul, Republic Of Korea 06141 South Korea |
10 Mar 2022 - |
| Shares Allocation #17 Number of Shares: 180113 | |||
| Other (Other) | Aju Growth Fund 2 |
5th Floor, 201, Teheran-ro, Gangnam-gu Seoul, Republic Of Korea 06141 South Korea |
10 Mar 2022 - |
| Shares Allocation #18 Number of Shares: 4828510 | |||
| Entity (NZ Limited Company) | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 |
Auckland 1010 New Zealand |
19 Jul 2016 - |
| Shares Allocation #19 Number of Shares: 34638960 | |||
| Other (Other) | Bartok International Limited |
Road Town Tortola VG1110 British Virgin Islands |
24 Jan 2024 - |
| Shares Allocation #20 Number of Shares: 168856 | |||
| Other (Other) | Keep Smiling, Keep Shining Inc |
Nassau Bahamas |
10 Mar 2022 - |
| Shares Allocation #21 Number of Shares: 225140 | |||
| Individual | Suleyman, Mustafa |
Los Altos Hills Ca 94024 United States |
10 Mar 2022 - |
| Shares Allocation #22 Number of Shares: 11257055 | |||
| Other (Other) | Cat Soul Llc |
222 N. Canal Street, Third Floor Chicago IL 60606 United States |
10 Mar 2022 - |
| Shares Allocation #23 Number of Shares: 281427 | |||
| Other (Other) | Onkar Super Pty Ltd As Trustee For The Onkar Super Fund |
South Melbourne Victoria 3205 Australia |
10 Mar 2022 - |
| Shares Allocation #24 Number of Shares: 119833 | |||
| Entity (NZ Limited Company) | Soul Machines Nominee Limited Shareholder NZBN: 9429050015344 |
Pwc Tower, 15 Customs Street West Auckland 1010 New Zealand |
09 Jun 2022 - |
| Shares Allocation #25 Number of Shares: 3823300 | |||
| Individual | Sagar, Justine |
Devonport Auckland 0624 New Zealand |
28 Sep 2022 - |
| Shares Allocation #26 Number of Shares: 5172700 | |||
| Individual | Sagar, Mark |
Devonport Auckland 0624 New Zealand |
16 Jun 2016 - |
| Director | Sagar, Mark |
Devonport Auckland 0624 New Zealand |
16 Jun 2016 - |
| Shares Allocation #27 Number of Shares: 323206 | |||
| Other (Other) | Longsutton Limited |
Gy1 3sj Guernsey Guernsey |
21 Jul 2016 - |
| Shares Allocation #28 Number of Shares: 15442 | |||
| Individual | Vandeventer, Jason |
Charlotte Nc 28269 United States |
07 Jul 2020 - |
| Shares Allocation #29 Number of Shares: 1112000 | |||
| Individual | Bullivant, David Peter |
Rd 12 Levin 5572 New Zealand |
16 Jun 2016 - |
| Shares Allocation #30 Number of Shares: 969618 | |||
| Other (Other) | Icq Investments Bx, Lp |
San Francisco 94111 United States |
21 Jul 2016 - |
| Shares Allocation #31 Number of Shares: 129282 | |||
| Other (Other) | Crosslake Ventures Limited |
25 Harbour Road, Wanchai Hong Kong Hong Kong SAR China |
06 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tripe Alpha Limited |
2 Queen's Road Central Hong Kong Hong Kong SAR China |
19 Jul 2016 - 24 Jan 2024 |
| Other | Tripe Alpha Limited |
2 Queen's Road Central Hong Kong Hong Kong SAR China |
19 Jul 2016 - 24 Jan 2024 |
| Other | Tripe Alpha Limited |
2 Queen's Road Central Hong Kong Hong Kong SAR China |
19 Jul 2016 - 24 Jan 2024 |
| Other | Skill Master Group Limited | 10 Mar 2022 - 24 Jan 2024 | |
| Other | Puccini World Limited |
25 Harbour Road, Wanchai Hong Kong Hong Kong SAR China |
19 Jul 2016 - 24 Jan 2024 |
| Other | Puccini World Limited |
25 Harbour Road, Wanchai Hong Kong Hong Kong SAR China |
19 Jul 2016 - 24 Jan 2024 |
Mark Sagar - Director
Appointment date: 16 Jun 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Jun 2016
Chris Liu - Director
Appointment date: 29 May 2018
ASIC Name: Spaceship Financial Services Pty Ltd
Address: Oakbank, South Australia, 5243 Australia
Address used since 29 May 2018
Mingu L. - Director
Appointment date: 15 Feb 2022
Mark Andrew Sagar - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 21 Jun 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2021
Gregory Evan Cross - Director (Inactive)
Appointment date: 13 Aug 2018
Termination date: 21 Jun 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2018
Aftaab Mathur - Director (Inactive)
Appointment date: 13 Feb 2020
Termination date: 10 May 2024
Address: #05-05 Draycott Eight, Singapore, 259404 Singapore
Address used since 13 Feb 2020
Philemon Chen - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 18 May 2018
Address: 1 Harbour Road, Hong Kong, Hong Kong SAR China
Address used since 15 Jul 2016
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