General information

Softpro Limited

Type: NZ Limited Company (Ltd)
9429037631314
New Zealand Business Number
951325
Company Number
Registered
Company Status

Softpro Limited (issued an NZBN of 9429037631314) was started on 29 Mar 1999. 2 addresses are in use by the company: 147B Portsmouth Road, Bombay, Auckland, 2675 (type: physical, registered). 36 Pratts Road, Rd 3 Drury, Auckland had been their registered address, up until 15 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Walmsley, Philip (a director) located at Bombay, Auckland postcode 2675. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Walmsley, Denise Stephanie (an individual) - located at Bombay. Our data was updated on 02 May 2024.

Current address Type Used since
147b Portsmouth Road, Bombay, Auckland, 2675 Physical & registered & service 15 May 2017
Directors
Name and Address Role Period
Denise Stephanie Walmsley
Bombay, 2675
Address used since 01 May 2017
Director 29 Mar 1999 - current
Philip Walmsley
Bombay, 2675
Address used since 01 Apr 2018
Bombay, Auckland, 2675
Address used since 01 May 2017
Director 01 Apr 2009 - current
Patrick Thomas Walmsley
Mount Roskill, Auckland, 1041
Address used since 01 May 2017
Director 01 Aug 2013 - 31 Mar 2018
Philip Walmsley
Hillcrest, Auckland,
Address used since 22 Jan 2004
Director 29 Mar 1999 - 01 Apr 2008
Addresses
Previous address Type Period
36 Pratts Road, Rd 3 Drury, Auckland, 2579 Registered & physical 06 May 2015 - 15 May 2017
35 Beatrice Ave, Hillcrest, Auckland Registered & physical 21 Apr 2004 - 06 May 2015
35d Salisbury Road,, Birkenhead, Auckland Registered 12 Apr 2000 - 21 Apr 2004
35d Salisbury Road,, Birkenhead, Auckland Physical 29 Mar 1999 - 21 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walmsley, Philip
Director
Bombay
Auckland
2675
27 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walmsley, Denise Stephanie
Individual
Bombay
2675
14 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Walmsley, Patrick Thomas
Individual
Mount Roskill
Auckland
1041
27 May 2014 - 12 Dec 2019
Walmsley, Philip
Individual
Hillcrest
Auckland
14 Apr 2004 - 14 Apr 2004
Location
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