Netsoft Limited
Type: NZ Limited Company (Ltd)Netsoft Limited (issued an NZ business identifier of 9429036900718) was incorporated on 16 May 2001. 5 addresess are currently in use by the company: Suite 3, 76 Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, registered). Suite 1, 68 Paul Matthews Road, Rosedale, Auckland had been their physical address, up until 13 May 2020. 21000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Brogan, Paul John (an individual) located at Snells Beach, Snells Beach postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Porter, David Eric (an individual) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allotment (11549 shares, 55%) belongs to 2 entities, namely:
Brogan, Mark James, located at Snells Beach, Snells Beach (an individual),
Brogan, Paul John, located at Snells Beach, Snells Beach (an individual). "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued to Netsoft Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 65362, Mairangi Bay, Auckland, 0754 | Postal | 28 May 2019 |
| Suite 3, 76 Paul Matthews Road, Rosedale, Auckland, 0632 | Office & delivery | 05 May 2020 |
| Suite 3, 76 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered & service | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Brogan
Snells Beach, Snells Beach, 0920
Address used since 09 Jun 2016 |
Director | 15 Apr 2002 - current |
|
David Eric Porter
Castor Bay, Auckland, 0620
Address used since 09 Jun 2016 |
Director | 01 Mar 2005 - current |
|
Aaron James Scott
Mount Wellington, Auckland, 1060
Address used since 01 Apr 2010 |
Director | 01 Mar 2005 - 19 Aug 2010 |
|
Johnny Lum
Ellerslie, Auckland,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 31 Mar 2010 |
|
Terrence John Baker
Kohimarama, Auckland,
Address used since 08 May 2007 |
Director | 08 May 2007 - 29 May 2008 |
|
Aaron James Scott
Mt Wellington, Auckland, New Zealand,
Address used since 16 May 2001 |
Director | 16 May 2001 - 15 Apr 2002 |
| Suite 3, 76 Paul Matthews Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 68 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered | 06 Jun 2019 - 13 May 2020 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical & registered | 22 Apr 2002 - 06 Jun 2019 |
| 9/d Leonard Road, Mt Wellington, Auckland, New Zealand | Registered & physical | 16 May 2001 - 22 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brogan, Paul John Individual |
Snells Beach Snells Beach 0920 |
16 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, David Eric Individual |
Castor Bay Auckland 0620 |
07 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brogan, Mark James Individual |
Snells Beach Snells Beach 0920 |
16 May 2001 - current |
|
Brogan, Paul John Individual |
Snells Beach Snells Beach 0920 |
16 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, David Eric Individual |
Castor Bay Auckland 0620 |
07 Mar 2005 - current |
|
Porter, Katherine Louise Individual |
Castor Bay Auckland 0620 |
23 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Elizabeth Anne Individual |
Algies Bay Warkworth 0920 |
27 May 2004 - 23 May 2019 |
|
Lum, Robert Individual |
Rd 1 Bombay 2675 |
11 Jul 2006 - 08 Mar 2019 |
|
Corby, John Individual |
Rd 1 Bombay 2675 |
11 Jul 2006 - 08 Mar 2019 |
|
Beaumont, Michael Individual |
Stillwater Rodney 0993 |
06 Apr 2007 - 30 Dec 2015 |
|
Young, Clyde Steven Individual |
203 Queen Street Auckland |
20 Jun 2007 - 29 Nov 2010 |
|
Baker, Wendy Individual |
Kohimarama Auckland |
20 Jun 2007 - 29 Nov 2010 |
|
Baker, Terrence John Individual |
Kohimarama Auckland |
20 Jun 2007 - 29 Nov 2010 |
|
Lum, Yen Ping Individual |
Rd 1 Bombay 2675 |
11 Jul 2006 - 08 Mar 2019 |
|
Bernstone, Benjamin John Individual |
Te Atatu Peninsula |
16 May 2001 - 29 Nov 2010 |
|
Tomkins, Katherine Louise Individual |
Castor Bay Auckland 0620 |
07 Mar 2005 - 23 May 2019 |
|
Scott, Aaron James Individual |
Mt Wellington Auckland, New Zealand |
27 May 2004 - 27 May 2004 |
|
Lum, Colin Individual |
Rd 1 Bombay 2675 |
11 Jul 2006 - 08 Mar 2019 |
|
Tomkins, Katherine Louise Individual |
Castor Bay Auckland 0620 |
07 Mar 2005 - 23 May 2019 |
|
Lum, Johnny Individual |
Rd 1 Bombay 2675 |
27 May 2004 - 08 Mar 2019 |
|
Scott, Aaron James Individual |
Mount Wellington Auckland 1060 |
16 May 2001 - 29 Nov 2010 |
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