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General information

The Soft Giftware Company (1986) Limited

Type: NZ Limited Company (Ltd)
9429039724694
New Zealand Business Number
308434
Company Number
Registered
Company Status

The Soft Giftware Company (1986) Limited (issued a business number of 9429039724694) was launched on 11 Jun 1986. 2 addresses are in use by the company: 41C Panapa Drive, Saint Johns, Auckland, 1072 (type: physical, registered). Flat 3 40 Sonia Avenue, Remuera Auckland 1050 had been their physical address, up until 05 Apr 2013. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50% of shares), namely:
Mackenzie, Robina Gail (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Mahoney, Alexander John (an individual) - located at Saint Johns, Auckland. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
41c Panapa Drive, Saint Johns, Auckland, 1072 Physical & registered & service 05 Apr 2013
Last updated:
Directors
Name and Address Role Period
Robina Gail Mackenzie
Saint Johns, Auckland, 1072
Address used since 26 Mar 2013
Director 11 Dec 1991 - current
Addresses
Previous address Type Period
Flat 3 40 Sonia Avenue, Remuera Auckland 1050 Physical & registered 28 Apr 2010 - 05 Apr 2013
40c Sonya Avenue, Remuera, Auckland Physical 01 Jul 1997 - 28 Apr 2010
59 Bell Road, Remuera, Auckland Registered 24 Oct 1996 - 28 Apr 2010
Unit 3, 38 Challenger Street, St Heliers, Auckland Registered 30 Jun 1995 - 24 Oct 1996
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mackenzie, Robina Gail
Individual 		Saint Johns
Auckland
1072 		11 Jun 1986 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Mahoney, Alexander John
Individual 		Saint Johns
Auckland
1072 		11 Jun 1986 - current
Location
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