General information

Softsource Limited

Type: NZ Limited Company (Ltd)

9429035156987

New Zealand Business Number

1561253

Company Number

Registered

Company Status

Softsource Limited (issued an NZ business number of 9429035156987) was registered on 27 Sep 2004. 1 address is currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 8D Melrose Street, Newmarket, Auckland had been their registered address, up until 02 Mar 2020. 1000000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 242500 shares (24.25% of shares), namely:
Andrea Garcia-Curtis (an individual) located at Rd 4, Albany postcode 0794,
Pablo Garcia-Curtis (an individual) located at Rd 4, Albany postcode 0794,
Gaze Burt Trustees Ltd (an other) located at Auckland City, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 29.1% of all shares (exactly 291000 shares); it includes
Magnetic North Holdings Limited (an entity) - located at Red Beach, Whangaparaoa. Next there is the third group of shareholders, share allocation (30000 shares, 3%) belongs to 3 entities, namely:
Seton Wingfield, located at Hillcrest, Auckland (an individual),
Miranda Benton-Wingfield, located at Hillcrest, Auckland (an individual),
Greenfields Trustees 2008 Limited, located at Hillcrest, Auckland (an entity). The Businesscheck information was updated on 08 May 2022.

Current address	Type	Used since
470 Parnell Road, Parnell, Auckland, 1052	Registered & physical	02 Mar 2020

Last updated: 08 May 2022

Contact info

64 9 9183712

Phone (Phone)

sales@softsource.co.nz

https://softsource.co.nz

Website

Directors

Name and Address	Role	Period
Petar Robert Kust Waimauku, Waimauku, 0812 Address used since 17 Mar 2010	Director	27 Sep 2004 - current
John Alan James Harrop Rd 2, Henderson, 0782 Address used since 17 Mar 2010	Director	12 Oct 2006 - current
David Small Lynfield, Auckland, 1042 Address used since 12 Oct 2006	Director	12 Oct 2006 - current
Seton Bernard Wingfield Hillcrest, Auckland, 0627 Address used since 02 Aug 2018 Hillcrest, Auckland, 0627 Address used since 23 Mar 2016	Director	12 Oct 2006 - current
Pablo Garcia-curtis Rd 4, Albany, 0794 Address used since 17 Mar 2010	Director	12 Oct 2006 - current

Addresses

Principal place of activity

42f Tawa Drive , Albany , Auckland , 0632

Previous address	Type	Period
8d Melrose Street, Newmarket, Auckland, 1023	Registered & physical	31 Jul 2007 - 02 Mar 2020
3 Gloucester Park Road, Onehunga, Auckland	Physical & registered	02 Jun 2005 - 31 Jul 2007
246 State Highway 16, Whenuapai, Auckland	Registered & physical	27 Sep 2004 - 02 Jun 2005

Financial Data

Financial info

1000000

Total number of Shares

March

Annual return filing month

14 Mar 2022

Annual return last filed

Shares Allocation #1 Number of Shares: 242500

Shareholder Name	Address	Period
Andrea Cristina Wray Garcia-curtis Individual	Rd 4 Albany 0794	09 Apr 2008 - current
Pablo Miguel Garcia-curtis Individual	Rd 4 Albany 0794	09 Apr 2008 - current
Gaze Burt Trustees Ltd Other	Auckland City Auckland 1010	09 Apr 2008 - current

Shares Allocation #2 Number of Shares: 291000

Shareholder Name	Address	Period
Magnetic North Holdings Limited Shareholder NZBN: 9429035552987 Entity (NZ Limited Company)	Red Beach Whangaparaoa 0932	27 Sep 2004 - current

Shares Allocation #3 Number of Shares: 30000

Shareholder Name	Address	Period
Seton Barnard Wingfield Individual	Hillcrest Auckland 0627	12 Jun 2007 - current
Miranda Patricia Benton-wingfield Individual	Hillcrest Auckland 0627	27 Apr 2009 - current
Greenfields Trustees 2008 Limited Shareholder NZBN: 9429032774252 Entity (NZ Limited Company)	Hillcrest Auckland 0627	27 Apr 2009 - current

Shares Allocation #4 Number of Shares: 291000

Shareholder Name	Address	Period
John Alan James Harrop Individual	Waitakere Auckland 0782	12 Jun 2007 - current
Gillian Harrop Individual	Waitakere Auckland 0782	09 Apr 2008 - current

Shares Allocation #5 Number of Shares: 145500

Shareholder Name	Address	Period
Joanne Small Individual	Lynfield Auckland 1042	09 Apr 2008 - current
David Small Individual	Lynfield Auckland 1042	12 Jun 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Pablo Garcia-curtis Individual	Glenfield Auckland	12 Jun 2007 - 12 Jun 2007
Pablo Garcia-curtis Individual	Glenfield Auckland	09 Apr 2008 - 27 Apr 2009

Location

Companies nearby

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