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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Powell, Alec Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Caudwell, Roger Kenneth Individual |
Stanmore Bay Whangaparaoa, Auckland 0932 |
28 Nov 2018 - current |
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 |
Transcare Trust 11 Waikare Road |
|
New Zealand Sri Lanka Buddhist Trust 11 Pukeora Road |
|
G.b.g. Consultants Limited 5 Pukeora Road |
|
Jesus Is The Word Of Life Full Gospel Church Incorporated 6a Tahatai Street |
|
Beyond Broken Action Trust 2/183 Church Street |
|
Emayse Limited 8c Pukeora Road |
Robyn Mcculloch & Associates Limited 7th Floor, Southern Cross Building |
Pacifica Partners Limited 7th Floor, Southern Cross Building |
Superleague Limited 147 E Princes Street East |
Liang Family Trustee Limited 1a Camp Road |
Lmc Services Limited 26a Hoteo Avenue |
Markiting Limited 2nd Floor, 15b Vestey Drive |