General information
Soul Machines Limited
Type: NZ Limited Company (Ltd)9429042393382
New Zealand Business Number
6014687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Soul Machines Limited (issued an NZBN of 9429042393382) was registered on 16 Jun 2016. 5 addresess are currently in use by the company: Level 1, 106 Customs Street West, Auckland, 1010 (type: postal, office). 70 Symonds Street, Grafton, Auckland had been their physical address, until 31 May 2018. 53921696 shares are issued to 31 shareholders who belong to 31 shareholder groups. The first group contains 1 entity and holds 13766735 shares (25.53% of shares), namely:
Bartok International Limited (an other) located at Road Town, Tortola postcode VG1110. When considering the second group, a total of 1 shareholder holds 0.22% of all shares (119833 shares); it includes
Soul Machines Nominee Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (338737 shares, 0.63%) belongs to 1 entity, namely:
Evander Management Limited, located at Wellington Central, Wellington (an entity). "Software development service nec" (business classification M700050) is the category the ABS issued to Soul Machines Limited. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 106 Customs Street West, Auckland, 1010 | Registered & physical & service | 31 May 2018 |
| Level 1, 106 Customs Street West, Auckland, 1010 | Postal & office & delivery | 23 Jul 2019 |
Contact info
64 09 2830863
Phone (Phone)
office@soulmachines.com
Email
ali.roberts@soulmachines.com
Email
www.soulmachines.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Sagar
Devonport, Auckland, 0624
Address used since 01 Jul 2021
Devonport, Auckland, 0624
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
|
Mark Andrew Sagar
Devonport, Auckland, 0624
Address used since 01 Jul 2021 |
Director | 16 Jun 2016 - current |
|
Chris Liu
Oakbank, South Australia, 5243
Address used since 29 May 2018 |
Director | 29 May 2018 - current |
|
Gregory Evan Cross
Remuera, Auckland, 1050
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
|
Aftaab Mathur
#05-05 Draycott Eight, Singapore, 259404
Address used since 13 Feb 2020 |
Director | 13 Feb 2020 - current |
| Mingu Lee | Director | 15 Feb 2022 - current |
|
Philemon Chen
1 Harbour Road, Hong Kong,
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 18 May 2018 |
Addresses
Principal place of activity
| Level 1 , 106 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 70 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 16 Jun 2016 - 31 May 2018 |
Financial Data
Financial info
53921696
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13766735
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartok International Limited Other (Other) |
Road Town Tortola VG1110 |
24 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 119833
| Shareholder Name | Address | Period |
|---|---|---|
|
Soul Machines Nominee Limited Shareholder NZBN: 9429050015344 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 338737
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Dec 2019 - current |
Shares Allocation #4 Number of Shares: 2383495
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercedes-benz Financial Services New Zealand Limited Shareholder NZBN: 9429037134983 Entity (NZ Limited Company) |
277 Broadway, Newmarket Auckland 1023 |
06 Dec 2019 - current |
Shares Allocation #5 Number of Shares: 4933536
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Entity (NZ Limited Company) |
Auckland 1010 |
19 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 3823300
| Shareholder Name | Address | Period |
|---|---|---|
|
Sagar, Justine Individual |
Devonport Auckland 0624 |
28 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 5172700
| Shareholder Name | Address | Period |
|---|---|---|
|
Sagar, Mark Director |
Devonport Auckland 0624 |
16 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 2573131
| Shareholder Name | Address | Period |
|---|---|---|
|
Lakestar Growth I Lp Other (Other) |
Les Banques St Peter Port GY1 3PP |
06 Dec 2019 - current |
Shares Allocation #9 Number of Shares: 323206
| Shareholder Name | Address | Period |
|---|---|---|
|
Longsutton Limited Other (Other) |
Gy1 3sj Guernsey |
21 Jul 2016 - current |
Shares Allocation #10 Number of Shares: 125637
| Shareholder Name | Address | Period |
|---|---|---|
|
Keep Smiling, Keep Shining Inc Other (Other) |
Nassau |
10 Mar 2022 - current |
Shares Allocation #11 Number of Shares: 33503
| Shareholder Name | Address | Period |
|---|---|---|
|
Suleyman, Mustafa Individual |
Palo Alto Ca 94301 |
10 Mar 2022 - current |
Shares Allocation #12 Number of Shares: 1675157
| Shareholder Name | Address | Period |
|---|---|---|
|
Cat Soul Llc Other (Other) |
222 N. Canal Street, Third Floor Chicago IL 60606 |
10 Mar 2022 - current |
Shares Allocation #13 Number of Shares: 41879
| Shareholder Name | Address | Period |
|---|---|---|
|
Onkar Super Pty Ltd As Trustee For The Onkar Super Fund Other (Other) |
South Melbourne Victoria 3205 |
10 Mar 2022 - current |
Shares Allocation #14 Number of Shares: 502547
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirae Asset-lg Electronics New Growth Fund I Other (Other) |
Eulji-ro, 5-gil, Jung-gu Seoul 04539 |
10 Mar 2022 - current |
Shares Allocation #15 Number of Shares: 335031
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag Ventures Pty. Limited Other (Other) |
Tower Two, 201 Sussex Street Sydney, Nsw 2000 |
10 Mar 2022 - current |
Shares Allocation #16 Number of Shares: 268025
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Venture Aju Ib New Growth Fund Other (Other) |
5th Floor, 201, Teheran-ro, Gangnam-gu Seoul, Republic Of Korea 06141 |
10 Mar 2022 - current |
Shares Allocation #17 Number of Shares: 268025
| Shareholder Name | Address | Period |
|---|---|---|
|
Aju Life Science 3.0 Venture Fund Other (Other) |
5th Floor, 201, Teheran-ro, Gangnam-gu Seoul, Republic Of Korea 06141 |
10 Mar 2022 - current |
Shares Allocation #18 Number of Shares: 1675157
| Shareholder Name | Address | Period |
|---|---|---|
|
Svf Ii Apac Aggregator (de) Llc Other (Other) |
10 Mar 2022 - current |
Shares Allocation #19 Number of Shares: 1675157
| Shareholder Name | Address | Period |
|---|---|---|
|
Soul Ca Llc Other (Other) |
222 N. Canal Street, Third Floor Chicago IL 60606 |
10 Mar 2022 - current |
Shares Allocation #20 Number of Shares: 1675157
| Shareholder Name | Address | Period |
|---|---|---|
|
Lcv Fund Viii, L.p. Other (Other) |
New York New York 10011 |
10 Mar 2022 - current |
Shares Allocation #21 Number of Shares: 6821418
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis Investment Pte. Ltd. Other (Other) |
No 06-18 Tower 2, The Atrium Orchard Singapore 238891 |
06 Dec 2019 - current |
Shares Allocation #22 Number of Shares: 894557
| Shareholder Name | Address | Period |
|---|---|---|
|
Salesforce Ventures Llc Other (Other) |
San Francisco Ca 94105 |
06 Dec 2019 - current |
Shares Allocation #23 Number of Shares: 134013
| Shareholder Name | Address | Period |
|---|---|---|
|
Aju Growth Fund 2 Other (Other) |
5th Floor, 201, Teheran-ro, Gangnam-gu Seoul, Republic Of Korea 06141 |
10 Mar 2022 - current |
Shares Allocation #24 Number of Shares: 15442
| Shareholder Name | Address | Period |
|---|---|---|
|
Vandeventer, Jason Individual |
Charlotte Nc 28269 |
07 Jul 2020 - current |
Shares Allocation #25 Number of Shares: 514626
| Shareholder Name | Address | Period |
|---|---|---|
|
Vcp Investco Iii Ltd Other (Other) |
Brittons Hill St. Michael BB14027 |
17 Feb 2020 - current |
Shares Allocation #26 Number of Shares: 1112000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullivant, David Peter Individual |
Rd 12 Levin 5572 |
16 Jun 2016 - current |
Shares Allocation #27 Number of Shares: 677562
| Shareholder Name | Address | Period |
|---|---|---|
|
Vcp Investco Limited Other (Other) |
Brittons Hill St. Michael |
06 Dec 2019 - current |
Shares Allocation #28 Number of Shares: 763111
| Shareholder Name | Address | Period |
|---|---|---|
|
Satnam Investments Pty Ltd Other (Other) |
Cheltenham Vic 3192 |
06 Dec 2019 - current |
Shares Allocation #29 Number of Shares: 180119
| Shareholder Name | Address | Period |
|---|---|---|
|
Naam Group Pty Ltd Other (Other) |
Cheltenham Vic 3192 |
06 Dec 2019 - current |
Shares Allocation #30 Number of Shares: 969618
| Shareholder Name | Address | Period |
|---|---|---|
|
Icq Investments Bx, Lp Other (Other) |
San Francisco 94111 |
21 Jul 2016 - current |
Shares Allocation #31 Number of Shares: 129282
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosslake Ventures Limited Other (Other) |
25 Harbour Road, Wanchai Hong Kong |
06 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tripe Alpha Limited Other |
2 Queen's Road Central Hong Kong |
19 Jul 2016 - 24 Jan 2024 |
|
Tripe Alpha Limited Other |
2 Queen's Road Central Hong Kong |
19 Jul 2016 - 24 Jan 2024 |
|
Tripe Alpha Limited Other |
2 Queen's Road Central Hong Kong |
19 Jul 2016 - 24 Jan 2024 |
|
Skill Master Group Limited Other |
10 Mar 2022 - 24 Jan 2024 | |
|
Puccini World Limited Other |
25 Harbour Road, Wanchai Hong Kong |
19 Jul 2016 - 24 Jan 2024 |
|
Puccini World Limited Other |
25 Harbour Road, Wanchai Hong Kong |
19 Jul 2016 - 24 Jan 2024 |
Location
Companies nearby
 |
Portal Instruments New Zealand Limited Floor 6, 70 Symonds Street |
|
China Peaceful Reunification Federation Of New Zealand Incorporated 76 Symonds Street |
|
NZ Association Of Rationalists & Humanists Incorporated Rationalist House |
|
Uunz Institute Of Business Limited Uunz Tower, 76-78 Symonds Street |
|
R&f International Developing Co., Limited Apartment 3a, 6 Whitaker Place |
|
The Asian Wellbeing Foundation 2b, 6 Witaker Place |
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