General information

Bisoft Limited

Type: NZ Limited Company (Ltd)
9429035309888
New Zealand Business Number
1529679
Company Number
Registered
Company Status

Bisoft Limited (issued an NZ business number of 9429035309888) was incorporated on 20 Jul 2004. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 1 Norwood Place, Johnsonville, Wellington, Nz had been their registered address, until 21 Mar 2012. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Parekh, Samir (an individual) located at Newlands, Wellington postcode 6037. In the second group, a total of 3 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Desai, Pravin Chandra Shantilal (an individual) - located at Woodridge, Wellington,
Parekh, Ketna Samir (an individual) - located at Newlands, Wellington,
Parekh, Samir Ramesh Chandra (an individual) - located at Newlands, Wellington. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered & physical & service 21 Mar 2012
Directors
Name and Address Role Period
Samir Parekh
Newlands, Wellington, 6037
Address used since 13 Mar 2012
Director 20 Jul 2004 - current
Pravinchandra Snantilal Desai
Newlands, Wellington, 6037
Address used since 02 Mar 2017
Director 10 Nov 2006 - 30 Sep 2023
Addresses
Previous address Type Period
1 Norwood Place, Johnsonville, Wellington, Nz Registered & physical 20 Jul 2004 - 21 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parekh, Samir
Individual
Newlands
Wellington
6037
20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Desai, Pravin Chandra Shantilal
Individual
Woodridge
Wellington
6037
27 Sep 2005 - current
Parekh, Ketna Samir
Individual
Newlands
Wellington
6037
27 Sep 2005 - current
Parekh, Samir Ramesh Chandra
Individual
Newlands
Wellington
6037
27 Sep 2005 - current
Location