Soft Warehouse Limited
Type: NZ Limited Company (Ltd)Soft Warehouse Limited (issued an NZ business identifier of 9429038673221) was incorporated on 13 Oct 1994. 5 addresess are in use by the company: 12 Marriott Road, Pakuranga, Auckland, 2010 (type: physical, registered). 8A Seaview Apartments, 4-8 Short Street, Auckland Central had been their registered address, up to 16 Oct 2009. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (50 per cent of shares), namely:
Sik, Xandria Hui Chan (an individual) located at Pakuranga, Manukau 2010, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 7500 shares); it includes
Sik, Raymond Gim Peng (an individual) - located at Pakuranga, Manukau 2010, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Soft Warehouse Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Marriott Road, Pakuranga, Manukau 2010, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Oct 2009 |
| 12 Marriott Road, Pakuranga, Auckland, 2010 | Physical & registered & service | 16 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Gim Peng Sik
Pakuranga, Manukau, 2010
Address used since 10 Oct 2009 |
Director | 13 Oct 1994 - current |
|
Xandria Hui Chan Sik
Pakuranga, Auckland, 2010
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
| 12 Marriott Road , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 8a Seaview Apartments, 4-8 Short Street, Auckland Central | Registered & physical | 03 Nov 2004 - 16 Oct 2009 |
| 8a Seaview Aprtments, 4-8 Short Street, Aucklans Central | Physical | 03 Nov 2004 - 03 Nov 2004 |
| 3 Old Coach Road, Johnsonville, Wellington | Physical | 01 Dec 1999 - 03 Nov 2004 |
| 96 Glenmire Road, Newlands, Wellington | Physical | 01 Dec 1999 - 01 Dec 1999 |
| Bl3, 85 The Terrace, Wellington,, New Zealand | Registered | 06 Nov 1995 - 03 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sik, Xandria Hui Chan Individual |
Pakuranga Manukau 2010, Auckland |
13 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sik, Raymond Gim Peng Individual |
Pakuranga Manukau 2010, Auckland |
13 Oct 1994 - current |
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