Golden Sopphire Enterprise Holdings Limited
Type: NZ Limited Company (Ltd)Golden Sopphire Enterprise Holdings Limited (issued a New Zealand Business Number of 9429032326024) was launched on 15 Apr 2009. 5 addresess are in use by the company: 55 Business Parade North, East Tamaki, Auckland, 2013 (type: postal, office). 126 Kerwyn Avenue, East Tamaki, Auckland had been their registered address, until 29 Aug 2018. Golden Sopphire Enterprise Holdings Limited used other names, namely: Solaris New Zealand Limited from 15 Apr 2009 to 27 May 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cottonsoft Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Business Parade North, East Tamaki, Auckland, 2013 | Registered & physical & service | 29 Aug 2018 |
| 55 Business Parade North, East Tamaki, Auckland, 2013 | Postal & office & delivery | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Paul Nicholson
147 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Caulfield South, Vic, 3162
Address used since 19 Feb 2016
147 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 15 Apr 2009 - current |
|
Kim Douglas Calvert
Cockle Bay, Auckland, 2014
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Terrence Mark Hughes
Wamberal, Nsw, 2260
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - 13 Jun 2017 |
|
Peter Steven Byers
Maori Hill, Dunedin, 9010
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - 19 Feb 2015 |
| 55 Business Parade North , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 126 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & physical | 19 Dec 2013 - 29 Aug 2018 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Registered & physical | 05 Mar 2010 - 19 Dec 2013 |
| 139 Moray Place, Dunedin 9016 | Registered & physical | 15 Apr 2009 - 05 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottonsoft Limited Shareholder NZBN: 9429039457554 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
15 Apr 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cottonsoft Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 391217 |
| Country of origin | NZ |
| Address |
126 Kerwyn Avenue East Tamaki Auckland 2013 |
 |
Kirk Engineering Services (aust) Pty Ltd 107 Kerwyn Avenue |
|
Auckland Fuel Injection NZ Limited 26b Kerwyn Avenue |
|
Logistics Plus Limited Unit C, 38 Highbrook Drive |
|
Wright Recruitment Limited 38c Highbrook Drive |
|
Print Consultants Limited 4c Pukiwiriki Place |
|
Wellington Business Forms Limited 4c Pukekiwiriki Place |