General information

Softeryx Limited

Type: NZ Limited Company (Ltd)
9429036380138
New Zealand Business Number
1230919
Company Number
Registered
Company Status

Softeryx Limited (issued a business number of 9429036380138) was incorporated on 07 Aug 2002. 2 addresses are currently in use by the company: 22 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: registered, physical). 9 Burford Place, Howick, Auckland had been their registered address, up to 07 Oct 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Bott, Leanne Maree (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Bott, Richard John (an individual) - located at Half Moon Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (990 shares, 99%) belongs to 3 entities, namely:
Bott, Leanne Maree, located at Half Moon Bay, Auckland (an individual),
Rowsell, Jennifer Edith, located at Howick, Auckland (an individual),
Bott, Richard John, located at Half Moon Bay, Auckland (an individual). Our data was updated on 04 Apr 2024.

Current address Type Used since
9 Burford Place, Howick, Auckland, 2014 Service & physical 07 Aug 2002
22 Compass Point Way, Half Moon Bay, Auckland, 2012 Registered 07 Oct 2022
Directors
Name and Address Role Period
Richard John Bott
Half Moon Bay, Auckland, 2012
Address used since 24 Nov 2015
Director 07 Aug 2002 - current
Leanne Maree Bott
Half Moon Bay, Auckland, 2012
Address used since 24 Nov 2015
Director 07 Aug 2002 - current
Addresses
Previous address Type Period
9 Burford Place, Howick, Auckland, 2014 Registered 07 Aug 2002 - 07 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bott, Leanne Maree
Individual
Half Moon Bay
Auckland
2012
07 Aug 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bott, Richard John
Individual
Half Moon Bay
Auckland
2012
07 Aug 2002 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Bott, Leanne Maree
Individual
Half Moon Bay
Auckland
2012
07 Aug 2002 - current
Rowsell, Jennifer Edith
Individual
Howick
Auckland
07 Aug 2002 - current
Bott, Richard John
Individual
Half Moon Bay
Auckland
2012
07 Aug 2002 - current
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