Softlink Pacific Limited (issued a New Zealand Business Number of 9429037694647) was incorporated on 15 Jan 1999. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2016. 90936 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90936 shares (100 per cent of shares), namely:
Vlrsaus Pty Limited (an other) located at 21B 441 Nudgee Road, Hendra, Queensland postcode 4011. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Softlink Pacific Limited. Our information was updated on 03 Nov 2023.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Nathan John Godfrey
Daisy Hill, Qld, 4127
Address used since 01 Jan 2016
Hendra, Queensland, 4011
Address used since 01 Jan 1970
Eight Mile Plains, Brisbane, 4113
Address used since 01 Jan 1970
Eight Mile Plains, Brisbane, 4113
Address used since 01 Jan 1970 |
Director | 01 Dec 2013 - current |
Rick Bacchus
Medina, Ohio, 44256
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - current |
Brian Beattie
Toronto, Ontario, M4N 1N7
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - current |
Mark Robert Miller
Oakville, Ontario, L6J 4K8
Address used since 30 Nov 2020
Oakville, Ontario, L6J 6A3
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - current |
Kim Anthony Duffy
Rochedale, Queensland, Australia 4123,
Address used since 11 Nov 2008
Eight Mile Plains, Brisbane, 4113
Address used since 01 Jan 1970
Eight Mile Plains, Brisbane, 4113
Address used since 01 Jan 1970 |
Director | 11 Nov 2008 - 15 Sep 2016 |
Robert Edmund Dunne
Daisy Hill, Queensland 4128, Australia,
Address used since 15 Jan 1999 |
Director | 15 Jan 1999 - 11 Nov 2008 |
John Allan Dunne
Springwood, Queensland 4127, Australia,
Address used since 15 Jan 1999 |
Director | 15 Jan 1999 - 01 Sep 2001 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Sep 2010 - 19 Dec 2016 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 30 Sep 2004 - 30 Sep 2010 |
Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 24 Sep 2002 - 30 Sep 2004 |
Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered | 12 Apr 2000 - 24 Sep 2002 |
Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 15 Jan 1999 - 24 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Vlrsaus Pty Limited Other (Other) |
21b 441 Nudgee Road, Hendra Queensland 4011 |
15 Jan 1999 - current |
Effective Date | 21 Jul 1991 |
Name | Constellation Software Inc |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | CA |
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