General information

Softlink Pacific Limited

Type: NZ Limited Company (Ltd)
9429037694647
New Zealand Business Number
939159
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Softlink Pacific Limited (issued a New Zealand Business Number of 9429037694647) was incorporated on 15 Jan 1999. 1 address is in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2016. 90936 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90936 shares (100 per cent of shares), namely:
Vlrsaus Pty Limited (an other) located at 21B 441 Nudgee Road, Hendra, Queensland postcode 4011. "M700050 Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Softlink Pacific Limited. Our information was updated on 21 Oct 2021.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 19 Dec 2016
Contact info
61 7 31246111
Phone (Phone)
accounts@softlinkint.com
Email
No website
Website
Directors
Name and Address Role Period
Brian Beattie
Toronto, Ontario, M4N 1N7
Address used since 01 Dec 2013
Director 01 Dec 2013 - current
Nathan John Godfrey
Hendra, Queensland, 4011
Address used since 01 Jan 1970
Daisy Hill, Qld, 4127
Address used since 01 Jan 2016
Eight Mile Plains, Brisbane, 4113
Address used since 01 Jan 1970
Eight Mile Plains, Brisbane, 4113
Address used since 01 Jan 1970
Director 01 Dec 2013 - current
Rick Bacchus
Medina, Ohio, 44256
Address used since 01 Dec 2013
Director 01 Dec 2013 - current
Mark Robert Miller
Oakville, Ontario, L6J 4K8
Address used since 30 Nov 2020
Oakville, Ontario, L6J 6A3
Address used since 01 Dec 2013
Director 01 Dec 2013 - current
Kim Anthony Duffy
Rochedale, Queensland, Australia 4123,
Address used since 11 Nov 2008
Eight Mile Plains, Brisbane, 4113
Address used since 01 Jan 1970
Eight Mile Plains, Brisbane, 4113
Address used since 01 Jan 1970
Director 11 Nov 2008 - 15 Sep 2016
Robert Edmund Dunne
Daisy Hill, Queensland 4128, Australia,
Address used since 15 Jan 1999
Director 15 Jan 1999 - 11 Nov 2008
John Allan Dunne
Springwood, Queensland 4127, Australia,
Address used since 15 Jan 1999
Director 15 Jan 1999 - 01 Sep 2001
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 30 Sep 2010 - 19 Dec 2016
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 30 Sep 2004 - 30 Sep 2010
Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical & registered 24 Sep 2002 - 30 Sep 2004
Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered 12 Apr 2000 - 24 Sep 2002
Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical 15 Jan 1999 - 24 Sep 2002
Financial Data
Financial info
90936
Total number of Shares
September
Annual return filing month
June
Financial report filing month
21 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 90936
Shareholder Name Address Period
Vlrsaus Pty Limited
Other
21b 441 Nudgee Road, Hendra
Queensland
4011
15 Jan 1999 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Constellation Software Inc
Type Company
Ultimate Holding Company Number 91524515
Country of origin CA
Location
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