Softmetaware Limited
Type: NZ Limited Company (Ltd)Softmetaware Limited (issued a business number of 9429036484799) was started on 20 Jun 2002. 2 addresses are in use by the company: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). Suite 1, 2 Belgium Street, Ostend, Waiheke Island had been their physical address, up until 02 Aug 2016. 1046 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 523 shares (50% of shares), namely:
Shewring, Andrew Mark (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 523 shares); it includes
Bettin, Jorn Gerhard (an individual) - located at Whau Valley, Whangarei. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 02 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jorn Gerhard Bettin
Whau Valley, Whangarei, 0112
Address used since 01 Dec 2022
Ostend, Auckland, 1081
Address used since 01 Jan 2017 |
Director | 20 Jun 2002 - current |
|
Andrew S.
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2016
Beachlands, Auckland, 2018
Address used since 01 Aug 2017 |
Director | 01 Dec 2012 - current |
|
Ruben Van Der Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Jan 2018 |
|
Jeffrey Graeme Hoare
Richmond, Christchurch, 8013
Address used since 01 Apr 2003 |
Director | 20 Jun 2002 - 21 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 | Physical & registered | 06 Jun 2012 - 02 Aug 2016 |
| 1/1 Korora Road, Oneroa, Waiheke Island 1081 | Registered & physical | 20 Oct 2009 - 06 Jun 2012 |
| 1/1 Korora Road, Waiheke Island | Physical & registered | 04 Jan 2007 - 20 Oct 2009 |
| 4 View Road, Waiheke Island | Physical & registered | 14 Oct 2004 - 04 Jan 2007 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 21 Oct 2003 - 14 Oct 2004 |
| 4 View Road, Onetangi, Waiheke Island, Auckland | Registered & physical | 04 Jul 2003 - 21 Oct 2003 |
| 23 Toporoa View, Ascot Park, Porirua | Physical & registered | 20 Jun 2002 - 04 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shewring, Andrew Mark Director |
Beachlands Auckland 2018 |
09 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bettin, Jorn Gerhard Individual |
Whau Valley Whangarei 0112 |
20 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Lee, Ruben Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Oct 2015 - 28 Feb 2018 |
|
Hoare, Jeffrey Graeme Individual |
Richmond Christchurch 8013 |
20 Jun 2002 - 12 Aug 2015 |
 |
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