General information

Softlink Services Limited

Type: NZ Limited Company (Ltd)
9429035787198
New Zealand Business Number
1391347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086230259
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Softlink Services Limited (New Zealand Business Number 9429035787198) was launched on 24 Sep 2003. 5 addresess are in use by the company: Level 1, 20 Gundry Street, Auckland, 1010 (type: office, delivery). Unit Gh, 10-14 Upper Queen Street, Auckland had been their registered address, up to 17 Apr 2020. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Reid, David Nelson (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 3 shareholders hold 78 per cent of all shares (78 shares); it includes
D.g. Trustee Co Limited (an entity) - located at Mount Wellington, Auckland,
Willats, Karen (an individual) - located at Cockle Bay, Auckland,
Willats, Ross Anthony (an individual) - located at Cockle Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Willats, Ross Anthony, located at Cockle Bay, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Softlink Services Limited. Our data was last updated on 20 Feb 2024.

Current address Type Used since
Po Box 9578, Newmarket, Auckland, 1149 Postal 17 Jul 2019
20 Gundry Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Apr 2020
Level 1, 20 Gundry Street, Auckland, 1010 Office & delivery 03 Jul 2020
Contact info
64 9 3544948
Phone (Phone)
rossw@softlink.co.nz
Email
invoices@softlink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.softlink.co.nz
Website
Directors
Name and Address Role Period
Ross Anthony Willats
Cockle Bay, Auckland, 2014
Address used since 21 Sep 2021
Half Moon Bay, Auckland, 2012
Address used since 07 Jul 2016
Director 24 Sep 2003 - current
Brett Anthony Pidgeon
Piha, Auckland,
Address used since 30 Jun 2005
Director 24 Sep 2003 - 22 Dec 2006
Addresses
Principal place of activity
Level 1 , 20 Gundry Street , Auckland , 1010
Previous address Type Period
Unit Gh, 10-14 Upper Queen Street, Auckland, 1010 Registered & physical 12 Jul 2013 - 17 Apr 2020
Unit Gh, 10-14 Upper Queen Street, Auckland, 1010 Registered & physical 11 Jul 2013 - 12 Jul 2013
2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 Registered 12 Jul 2012 - 11 Jul 2013
Level 2, 60 Upper Queen St, Auckland Physical 23 Jul 2008 - 11 Jul 2013
Level 2, 60 Upper Queen St, Auckland Registered 23 Jul 2008 - 12 Jul 2012
Level 4, Khyber Pass Business Centre, 195 Khyber Pass Road, Grafton, Auckland Physical & registered 24 Sep 2003 - 23 Jul 2008
Financial Data
Financial info
100
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: 20
Shareholder Name Address Period
Reid, David Nelson
Individual
East Tamaki
Auckland
2013
16 Aug 2023 - current
Shares Allocation #2 Number of Shares: 78
Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
24 Sep 2003 - current
Willats, Karen
Individual
Cockle Bay
Auckland
2014
24 Sep 2003 - current
Willats, Ross Anthony
Individual
Cockle Bay
Auckland
2014
24 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Willats, Ross Anthony
Individual
Cockle Bay
Auckland
2014
24 Sep 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Willats, Karen
Individual
Cockle Bay
Auckland
2014
11 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Pidgeon, Rachel Louise
Individual
Piha
24 Sep 2003 - 21 Jun 2006
Pidgeon, Brett Anthony
Individual
Piha
24 Sep 2003 - 21 Jun 2006
Nolan, Grant David
Individual
Rd 4
Hamilton
3284
08 Nov 2011 - 10 Jul 2014
Pidgeon, Brett Anthony
Individual
Piha
24 Sep 2003 - 21 Jun 2006
Location
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