General information

Softsource Limited

Type: NZ Limited Company (Ltd)
9429035156987
New Zealand Business Number
1561253
Company Number
Registered
Company Status

Softsource Limited (issued an NZ business number of 9429035156987) was registered on 27 Sep 2004. 1 address is currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 8D Melrose Street, Newmarket, Auckland had been their registered address, up until 02 Mar 2020. 1000000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 242500 shares (24.25% of shares), namely:
Andrea Garcia-Curtis (an individual) located at Rd 4, Albany postcode 0794,
Pablo Garcia-Curtis (an individual) located at Rd 4, Albany postcode 0794,
Gaze Burt Trustees Ltd (an other) located at Auckland City, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 29.1% of all shares (exactly 291000 shares); it includes
Magnetic North Holdings Limited (an entity) - located at Red Beach, Whangaparaoa. Next there is the third group of shareholders, share allocation (30000 shares, 3%) belongs to 3 entities, namely:
Seton Wingfield, located at Hillcrest, Auckland (an individual),
Miranda Benton-Wingfield, located at Hillcrest, Auckland (an individual),
Greenfields Trustees 2008 Limited, located at Hillcrest, Auckland (an entity). The Businesscheck information was updated on 08 May 2022.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 02 Mar 2020
Contact info
64 9 9183712
Phone (Phone)
sales@softsource.co.nz
Email
https://softsource.co.nz
Website
Directors
Name and Address Role Period
Petar Robert Kust
Waimauku, Waimauku, 0812
Address used since 17 Mar 2010
Director 27 Sep 2004 - current
John Alan James Harrop
Rd 2, Henderson, 0782
Address used since 17 Mar 2010
Director 12 Oct 2006 - current
David Small
Lynfield, Auckland, 1042
Address used since 12 Oct 2006
Director 12 Oct 2006 - current
Seton Bernard Wingfield
Hillcrest, Auckland, 0627
Address used since 02 Aug 2018
Hillcrest, Auckland, 0627
Address used since 23 Mar 2016
Director 12 Oct 2006 - current
Pablo Garcia-curtis
Rd 4, Albany, 0794
Address used since 17 Mar 2010
Director 12 Oct 2006 - current
Addresses
Principal place of activity
42f Tawa Drive , Albany , Auckland , 0632
Previous address Type Period
8d Melrose Street, Newmarket, Auckland, 1023 Registered & physical 31 Jul 2007 - 02 Mar 2020
3 Gloucester Park Road, Onehunga, Auckland Physical & registered 02 Jun 2005 - 31 Jul 2007
246 State Highway 16, Whenuapai, Auckland Registered & physical 27 Sep 2004 - 02 Jun 2005
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
14 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 242500
Shareholder Name Address Period
Andrea Cristina Wray Garcia-curtis
Individual
Rd 4
Albany
0794
09 Apr 2008 - current
Pablo Miguel Garcia-curtis
Individual
Rd 4
Albany
0794
09 Apr 2008 - current
Gaze Burt Trustees Ltd
Other
Auckland City
Auckland
1010
09 Apr 2008 - current
Shares Allocation #2 Number of Shares: 291000
Shareholder Name Address Period
Magnetic North Holdings Limited
Shareholder NZBN: 9429035552987
Entity (NZ Limited Company)
Red Beach
Whangaparaoa
0932
27 Sep 2004 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Seton Barnard Wingfield
Individual
Hillcrest
Auckland
0627
12 Jun 2007 - current
Miranda Patricia Benton-wingfield
Individual
Hillcrest
Auckland
0627
27 Apr 2009 - current
Greenfields Trustees 2008 Limited
Shareholder NZBN: 9429032774252
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
27 Apr 2009 - current
Shares Allocation #4 Number of Shares: 291000
Shareholder Name Address Period
John Alan James Harrop
Individual
Waitakere
Auckland
0782
12 Jun 2007 - current
Gillian Harrop
Individual
Waitakere
Auckland
0782
09 Apr 2008 - current
Shares Allocation #5 Number of Shares: 145500
Shareholder Name Address Period
Joanne Small
Individual
Lynfield
Auckland
1042
09 Apr 2008 - current
David Small
Individual
Lynfield
Auckland
1042
12 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Pablo Garcia-curtis
Individual
Glenfield
Auckland
12 Jun 2007 - 12 Jun 2007
Pablo Garcia-curtis
Individual
Glenfield
Auckland
09 Apr 2008 - 27 Apr 2009
Location
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