General information

Soft Energy NZ Limited

Type: NZ Limited Company (Ltd)
9429037161637
New Zealand Business Number
1060566
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Soft Energy Nz Limited (NZBN 9429037161637) was registered on 17 Aug 2000. 6 addresess are in use by the company: 29A Rimu Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 3 Papaku Road, Otahuhu, Auckland had been their registered address, until 21 May 2018. Soft Energy Nz Limited used more names, namely: Keytrix Nz Finance Limited from 08 Sep 2015 to 13 Apr 2018, Product & Technology New Zealand Limited (17 Aug 2000 to 08 Sep 2015). 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1800 shares (60% of shares), namely:
Powell, Alec (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 40% of all shares (1200 shares); it includes
Caudwell, Roger Kenneth (an individual) - located at Stanmore Bay, Whangaparaoa, Auckland. "Business management service nec" (business classification M696210) is the classification the ABS issued to Soft Energy Nz Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
3 Papaku Road, Otahuhu, Auckland, 1062 Other (Address For Share Register) 15 Oct 2015
29a Rimu Road, Stanmore Bay, Whangaparaoa, 0932 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 May 2018
29a Rimu Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 21 May 2018
Contact info
64 210 2398922
Phone (Phone)
64 27 9579143
Phone (Phone)
alecprotech@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alec Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Sep 2020
Otahuhu, Auckland, 1062
Address used since 07 Apr 2016
Director 17 Aug 2000 - current
Roger Kenneth Caudwell
Whangaparaoa, 0932
Address used since 01 Mar 2020
Director 01 Mar 2020 - current
Dennis John Paul
Northcote Point, Auckland, 0627
Address used since 03 Mar 2016
Director 20 Dec 2015 - 01 Feb 2017
Alec Powell
Wairau Valley, Nsc, Auckland, 0627
Address used since 11 Aug 2015
Director 11 Aug 2015 - 12 Aug 2015
Igor Mokhov
12 Pupuke Road, Takapuna, North Shore City, 0622
Address used since 23 Apr 2010
Director 17 Aug 2000 - 18 Aug 2013
Roger Kenneth Caudwell
Browns Bay, North Shore City,
Address used since 17 Aug 2000
Director 17 Aug 2000 - 28 Aug 2000
Addresses
Principal place of activity
3 Papaku Road , Otahuhu , Auckland , 1062
Previous address Type Period
3 Papaku Road, Otahuhu, Auckland, 1062 Registered & physical 23 Oct 2015 - 21 May 2018
203b Sunnynook Road, Wairau Valley, Auckland, 0627 Physical & registered 12 Mar 2014 - 23 Oct 2015
3/12 Pupuke Road, Takapuna, North Shore City, 0622 Physical & registered 04 Apr 2011 - 12 Mar 2014
2/12 Pupuke Road, Takapuna, North Shore City 0622 Registered & physical 30 Apr 2010 - 04 Apr 2011
203b Sunnynook Road, Wairau Valley, North Shore City 0627 Physical & registered 24 Feb 2009 - 30 Apr 2010
203b Sunnynook Rd, Sunnynook, Auckland Physical 07 Jul 2005 - 24 Feb 2009
29a King Richard Place, Browns Bay, Auckland 1310 Physical 06 Aug 2004 - 07 Jul 2005
91 College Hill, Ponsonby, Auckland 1034 Registered 15 Aug 2002 - 24 Feb 2009
91 College Hill, Ponsonby, Auckland Physical 11 Jul 2001 - 11 Jul 2001
2/7 Blomfield Spa, Takapuna, Auckland 1309 Physical 11 Jul 2001 - 06 Aug 2004
C- Davenports, Solicitors, Level 13, Aa Centre, 99 Albert Street, Auckland Registered 02 Mar 2001 - 15 Aug 2002
C- Davenports, Solicitors, Level 13, Aa Centre, 99 Albert Street, Auckland Physical 02 Mar 2001 - 11 Jul 2001
Financial Data
Financial info
3000
Total number of Shares
None
NZSX Code
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Powell, Alec
Individual
Stanmore Bay
Whangaparaoa
0932
12 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Caudwell, Roger Kenneth
Individual
Stanmore Bay
Whangaparaoa, Auckland
0932
28 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Paul, Dennis John
Individual
Northcote, Auckland
0627
30 Dec 2015 - 28 Apr 2016
Lee, Jung Young
Individual
Schnapper Rock
Auckland
0632
28 Nov 2018 - 23 Oct 2019
Keytrix Limited
Company Number: 08069801
Other
28 Apr 2016 - 08 Feb 2017
Keytrix Limited
Company Number: 8069801
Other
28 Apr 2016 - 08 Feb 2017
Caudwell, Roger Kenneth
Individual
Milford
17 Aug 2000 - 20 Aug 2013
Mokhov, Igor
Individual
Takapuna
North Shore City
0622
17 Aug 2000 - 20 Aug 2013
Prokhnenko, Oleg
Individual
Rostov-on-don
444000
13 Aug 2015 - 04 Sep 2015
Pavlov, Oleg
Individual
Wairau Valley
North Shore City
0627
17 Aug 2000 - 12 Aug 2015
Location
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