Softsource Limited (issued an NZ business number of 9429035156987) was registered on 27 Sep 2004. 4 addresses are currently in use by the company: Po Box 301021, Albany, Auckland, 0752 (type: postal, office). 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 2 entities and holds 145500 shares (14.55% of shares), namely:
Small, Joanne (an individual) located at Lynfield, Auckland postcode 1042,
Small, David (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 2 shareholders hold 29.1% of all shares (exactly 291000 shares); it includes
Harrop, John Alan James (an individual) - located at Waitakere, Auckland,
Harrop, Gillian (an individual) - located at Waitakere, Auckland. Next there is the third group of shareholders, share allocation (242500 shares, 24.25%) belongs to 3 entities, namely:
Garcia-Curtis, Andrea Cristina Wray, located at Rd 4, Albany (an individual),
Garcia-Curtis, Pablo Miguel, located at Rd 4, Albany (an individual),
Gaze Burt Trustees Ltd, located at Auckland City, Auckland (an other). The Businesscheck information was updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 02 Mar 2020 |
Po Box 301021, Albany, Auckland, 0752 | Postal | 07 Apr 2020 |
42f Tawa Drive, Albany, Auckland, 0632 | Office | 07 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Petar Robert Kust
Waimauku, Waimauku, 0812
Address used since 17 Mar 2010 |
Director | 27 Sep 2004 - 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 |
David Small
Lynfield, Auckland, 1042
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - current |
Pablo Garcia-curtis
Rd 4, Albany, 0794
Address used since 17 Mar 2010 |
Director | 12 Oct 2006 - current |
John Alan James Harrop
Rd 2, Henderson, 0782
Address used since 17 Mar 2010 |
Director | 12 Oct 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Small, Joanne Individual |
Lynfield Auckland 1042 |
09 Apr 2008 - current |
Small, David Individual |
Lynfield Auckland 1042 |
12 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrop, John Alan James Individual |
Waitakere Auckland 0782 |
12 Jun 2007 - current |
Harrop, Gillian Individual |
Waitakere Auckland 0782 |
09 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Garcia-curtis, Andrea Cristina Wray Individual |
Rd 4 Albany 0794 |
09 Apr 2008 - current |
Garcia-curtis, Pablo Miguel Individual |
Rd 4 Albany 0794 |
09 Apr 2008 - current |
Gaze Burt Trustees Ltd Other (Other) |
Auckland City Auckland 1010 |
09 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Magnetic North Holdings Limited Shareholder NZBN: 9429035552987 Entity (NZ Limited Company) |
Red Beach Whangaparaoa 0932 |
27 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenfields Trustees 2008 Limited Shareholder NZBN: 9429032774252 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
27 Apr 2009 - current |
Wingfield, Seton Barnard Individual |
Hillcrest Auckland 0627 |
12 Jun 2007 - current |
Benton-wingfield, Miranda Patricia Individual |
Hillcrest Auckland 0627 |
27 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Garcia-curtis, Pablo Individual |
Glenfield Auckland |
12 Jun 2007 - 12 Jun 2007 |
Garcia-curtis, Pablo Individual |
Glenfield Auckland |
09 Apr 2008 - 27 Apr 2009 |
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