SOFTSOURCE LIMITED

NZBN: 9429035156987
Softsource Limited was incorporated on 27 September 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7925 days.
 
 
NZ Business Number
9429035156987
Company Number
1561253
Company Name
SOFTSOURCE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 September 2004 (Monday)
Status
Registered
Status History
Registered as of 27 September 2004 (Monday)
Registered Office
8d Melrose Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
8d Melrose Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

From 27 September 2004 (Monday) to 2 June 2005 (Thursday)
246 State Highway 16, Whenuapai, Auckland
From 2 June 2005 (Thursday) to 31 July 2007 (Tuesday)
3 Gloucester Park Road, Onehunga, Auckland

Address for Service

From 27 September 2004 (Monday) to 2 June 2005 (Thursday)
246 State Highway 16, Whenuapai, Auckland
From 2 June 2005 (Thursday) to 31 July 2007 (Tuesday)
3 Gloucester Park Road, Onehunga, Auckland

Company Directors

Appointed on 12 October 2006
Seton Bernard WINGFIELD
Flat 2, 259 Glenfield Road, Hillcrest, Auckland, NZ, 0627
Appointed on 12 October 2006
Pablo GARCIA-CURTIS
1455 East Coast Road, Rd 4, Albany, NZ, 0794
Appointed on 27 September 2004
Petar Robert KUST
88 Muriwai Road, Waimauku, Waimauku, NZ, 0812
Appointed on 12 October 2006
David SMALL
72 Halsey Drive, Lynfield, Auckland, NZ, 1042
Appointed on 12 October 2006
John Alan James HARROP
2 Wairere Road, Rd 2, Henderson, NZ, 0782

Company Shareholders 5 share parcels

Shares Allocation 1
145500 shares (14.55%)

David SMALL
72 Halsey Drive, Lynfield, Auckland

Joanne SMALL
72 Halsey Drive, Lynfield, Auckland
Shares Allocation 2
291000 shares (29.10%)

John Alan James HARROP
2 Wairere Rd, Waitakere, Auckland

Gillian HARROP
2 Waiwere Rd, Waitakere, Auckland
Shares Allocation 3
242500 shares (24.25%)

GAZE BURT TRUSTEES LTD
1 Nelson St, Auckland City, Auckland

Andrea Cristina Wray GARCIA-CURTIS
57a Target Road, Totara Vale, Auckland

Pablo Miguel GARCIA-CURTIS
57a Target Road, Totara Vale, Auckland
Shares Allocation 4
30000 shares (3%)

Company No.: 2124075
NZBN: 9429032774252
GREENFIELDS TRUSTEES 2008 LIMITED
8d Melrose St, Newmarket, Auckland

Seton Barnard WINGFIELD
Flat 2, 259 Glenfield Road, Hillcrest, Auckland

Miranda Patricia BENTON-WINGFIELD
Flat 2, 259 Glenfield Road, Hillcrest, Auckland
Shares Allocation 5
291000 shares (29.10%)

Company No.: 1480727
NZBN: 9429035552987
MAGNETIC NORTH HOLDINGS LIMITED
Clarkes Chartered Accountants, 3/17 Banks Avenue, Mount Maunganui
 
Reference Number: 487499. New Zealand Business Directory - Information about SOFTSOURCE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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