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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Reid, David Nelson Individual |
East Tamaki Auckland 2013 |
16 Aug 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Willats, Ross Anthony Individual |
Cockle Bay Auckland 2014 |
24 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Willats, Karen Individual |
Cockle Bay Auckland 2014 |
11 Feb 2015 - current |
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 |
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