General information

Softplus Limited

Type: NZ Limited Company (Ltd)
9429030374980
New Zealand Business Number
4233318
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110628463
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

Softplus Limited (issued an NZBN of 9429030374980) was registered on 23 Jan 2013. 3 addresses are currently in use by the company: 8/25 Saltburn Road, Milford, Milford, Auckland, 0620 (type: service, postal). 72Taharoto Road, Takapuna, Auckland had been their physical address, up until 17 Nov 2021. Softplus Limited used more aliases, namely: Snowflux Limited from 21 Jan 2013 to 29 Jan 2013. 220000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 120000 shares (54.55% of shares), namely:
Ryan, Philip Barrington (a director) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 45.45% of all shares (exactly 100000 shares); it includes
Ryan, Philip Barrington (a director) - located at Milford, Auckland. "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued to Softplus Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
72 Taharoto Road, Takapuna, Auckland, 0622 Registered 04 Dec 2019
72 Taharoto Road, Takapuna, Auckland, 0622 Physical 17 Nov 2021
Po Box 301833, Albany, Auckland, 0752 Postal 01 Nov 2022
8/25 Saltburn Road, Milford, Milford, Auckland, 0620 Service 09 Nov 2022
Contact info
64 9 8283012
Phone (Phone)
64 21 979156
Phone
info@softplus.co.nz
Email
phil@ryan.net.nz
Email
accounts@softplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.softplus.co.nz
Website
Directors
Name and Address Role Period
Philip Barrington Ryan
Milford, Auckland, 0620
Address used since 01 Nov 2018
Auckland Cbd, Auckland, 1010
Address used since 01 Jul 2015
Auckland Cbd, Auckland, 1010
Address used since 10 Feb 2017
Director 23 Jan 2013 - current
Addresses
Other active addresses
Type Used since
8/25 Saltburn Road, Milford, Milford, Auckland, 0620 Service 09 Nov 2022
Principal place of activity
12 Madden St , Auckland , Auckland , 1010
Previous address Type Period
72taharoto Road, Takapuna, Auckland, 0622 Physical 04 Dec 2019 - 17 Nov 2021
74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 12 Nov 2018 - 04 Dec 2019
12 Madden Street, Auckland Central, Auckland, 1010 Registered & physical 15 Nov 2017 - 12 Nov 2018
11 Dockside Lane, Auckland Central, Auckland, 1010 Registered & physical 02 Jul 2013 - 15 Nov 2017
61 Patiki Road, Avondale, Auckland, 1026 Physical & registered 11 Feb 2013 - 02 Jul 2013
31 Koraha St, Remuera, Auckland, 1050 Physical & registered 23 Jan 2013 - 11 Feb 2013
Financial Data
Financial info
220000
Total number of Shares
October
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120000
Shareholder Name Address Period
Ryan, Philip Barrington
Director
Milford
Auckland
0620
23 Jan 2013 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Ryan, Philip Barrington
Director
Milford
Auckland
0620
23 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Mmbwmc Limited
Shareholder NZBN: 9429032225303
Company Number: 2249953
Entity
18 Jul 2013 - 03 Nov 2014
Chen, Qi
Individual
Mt Roskill
Auckland
1041
18 Jul 2013 - 14 Dec 2016
Mmbwmc Limited
Shareholder NZBN: 9429032225303
Company Number: 2249953
Entity
18 Jul 2013 - 03 Nov 2014
Location
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