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SOFTBASE NZ LIMITED

● Registered
NZBN 9429031017503 · NZ Company No. 3473651 · NZ Limited Company · Incorporated 2 Aug 2011

Softbase NZ Limited was incorporated on 2 August 2011 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5438 days.

Overview

NZ Business Number
9429031017503
Company Number
3473651
Company Name
SOFTBASE NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 August 2011 (Tuesday)
Status
Registered
Status History
Registered as of 2 August 2011 (Tuesday)
Registered Office
23 Kathleen Reece Place
Waiuku
Waiuku
NZ 2123
Country of Origin
New Zealand
Address for Service
23 Kathleen Reece Place
Waiuku
Waiuku
NZ 2123
Postal Address File ID
Registered Office: 1590661
Address for Service: 1590661

Historic Data for Addresses

Principal Place of Business

  1. From 2 August 2011 to 28 May 2012
    13b Caulton Street, Saint Johns, Auckland, NZ 1072
  2. From 28 May 2012 to 13 March 2013
    20a Emerson Street, Glendowie, Auckland, NZ 1071
  3. From 13 March 2013 to 24 February 2015
    20a Emerson Street, St Heliers, Auckland, NZ 1071
  4. From 24 February 2015 to 29 September 2015
    9 Huia Street, Waiuku, Waiuku, NZ 2123

Address for Service

  1. From 2 August 2011 to 28 May 2012
    13b Caulton Street, Saint Johns, Auckland, NZ 1072
  2. From 28 May 2012 to 13 March 2013
    20a Emerson Street, Glendowie, Auckland, NZ 1071
  3. From 13 March 2013 to 24 February 2015
    20a Emerson Street, St Heliers, Auckland, NZ 1071
  4. From 24 February 2015 to 29 September 2015
    9 Huia Street, Waiuku, Waiuku, NZ 2123

Address for Share Register

  1. From 2 August 2011 to 12 April 2012
    Flat 8, 50 Amy Street, Ellerslie, Auckland, NZ 1051
  2. From 12 April 2012 to 5 March 2013
    222/26 Remuera Rd., Newmarket, Auckland, NZ 1050
  3. From 5 March 2013 to 2 March 2016
    1c Wootton Road, Remuera, Auckland, NZ 1050

Company Directors

2 listed
AV
Archer Calago VALLESFIN
Appointed 2 Aug 2011 · 23 Kathleen Reece Place, Waiuku, Waiuku, NZ, 2123
MS
Mariper SANTIAGO
Appointed 2 Aug 2011 · 7/13 Armadale Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
49 shares (49%)
Mariper SANTIAGO
7/13 Armadale Road, Remuera, Auckland
Share allocation 2
51 shares (51%)
Archer Calago VALLESFIN
23 Kathleen Reece Place, Waiuku, Waiuku