HomeAbout NZL BusinessCompany ListContact Us
ST

SOFT TECH (NZ) LIMITED

● Registered
NZBN 9429039529558 · NZ Company No. 368181 · NZ Limited Company · Incorporated 29 Feb 1988

Soft Tech (nz) Limited was incorporated on 29 February 1988 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13992 days.

Overview

NZ Business Number
9429039529558
Company Number
368181
Company Name
SOFT TECH (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 February 1988 (Monday)
Status
Registered
Status History
Registered as of 29 February 1988 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
McVeagh Fleming
Level 14 Hsbc House,
1 Queen Street
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
McVeagh Fleming
Level 14 Hsbc House,
1 Queen Street
Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

  1. From 13 January 1994 to 9 April 2002
    6th Flr Shortland Centre, Tower 1, 51-53 Shortland St, Auckland 1
  2. From 9 April 2002 to 23 October 2007
    Unit 1a,, 12 Saturn Place, North Harbour, Auckland
  3. From 23 October 2007 to 10 November 2015
    Unit A, 12 Saturn Place, North Harbour, Auckland, NZ 0632
  4. From 10 November 2015 to 26 November 2015
    Level 14 Hsbc House,, 1 Queen Street, Auckland, NZ 1140

Address for Service

  1. From 30 June 1997 to 9 April 2002
    11 Hargreaves Street, Ponsonby
  2. From 9 April 2002 to 23 October 2007
    Unit 1a, 12 Saturn Place, North Harbour, Auckland
  3. From 23 October 2007 to 11 November 2015
    Unit A, 12 Saturnplace, North Harbour, Auckland, NZ
  4. From 23 October 2007 to 23 October 2007
    C\-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
  5. From 23 October 2007 to 23 October 2007
    C\-mcisaac & Associates Limited, Unit A, 12 Saturnplace, North Harbour, Auckland
  6. From 11 November 2015 to 26 November 2015
    Level 14 Hsbc House,, 1 Queen Street, Auckland, NZ 1140

Company Directors

4 listed
SK
Stephen James KEUNE
Appointed 1 Jan 2012 · 13b Algoori Street, Morningside, Queensland, AU, 4170
LS
Lewis SARAGOSSI
Appointed 1 Jan 2012 · 5 Alison Place, Sunnybank Hills, Queensland, AU, 4109
AC
Anne Marie COULTER
Appointed 11 Nov 2010 · 52 Bowman Avenue, Camden, Sydney, AU, 2570
FB
Francis John BALL
Appointed 29 Feb 1988 · 64 Kennedy Point Road, Surfdale, Waiheke Island, NZ, 1081

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
1,000 shares (5%)
Arcoglen Pty Limited
1st Floor, Unit 11, 80 Kitchener Parade, Bankstown
Share allocation 2
4,666 shares (23.33%)
Matthew TETLEY-JONES
20 Parau Street, Mount Roskill, Auckland
Carol HINDIN
64 Kennedy Point Road, Surfdale, Waiheke
Francis John BALL
64 Kenndey Point Road, Surfdale, Waiheke Island
Share allocation 3
4,334 shares (21.67%)
Company No.: 1171211
NZBN: 9429036721504
NZIT HOLDINGS LIMITED
C/- Mcissac & Associates, 1a/12 Saturn Place, North Harbour
Share allocation 4
10,000 shares (50%)
G James Australia Pty Limited
1084 Kingsford Smith Drive, Eagle Farm, Queensland