General information

Soft Solutions Limited

Type: NZ Limited Company (Ltd)
9429038250880
New Zealand Business Number
823363
Company Number
Registered
Company Status
F349210 - F349210 Computer Wholesaling - Including Peripherals
Industry classification codes with description

Soft Solutions Limited (NZBN 9429038250880) was incorporated on 22 Aug 1996. 1 address is currently in use by the company: Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 12 Apr 2021. 5000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000000 shares (60 per cent of shares), namely:
Bluechip Infotech (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (2000000 shares); it includes
Christopher Fitzgerald (an individual) - located at Freemans Bay, Auckland. "F349210 Computer wholesaling - including peripherals" (business classification F349210) is the classification the ABS issued Soft Solutions Limited. Our database was last updated on 08 Jun 2022.

Current address Type Used since
Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 12 Apr 2021
Contact info
64 9 3060450
Phone (Phone)
www.sofsol.co.nz
Website
Directors
Name and Address Role Period
Christopher James Walter Fitzgerald
Freemans Bay, Auckland, 1011
Address used since 17 Dec 2019
35 Almorah Road, Epsom, Auckland, 1023
Address used since 16 Feb 2010
Director 22 Aug 1996 - current
Jerry Lin
Xizhi, New Taipei City, 221
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Chiang-sheng Hsuing
91 Western Crescent, Gladesville, Nsw, 2111
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Addresses
Principal place of activity
Level 3, 5-7 Kingdon Street , Newmarket , Auckland , 1023
Previous address Type Period
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 20 Apr 2012 - 12 Apr 2021
Level 2, Y&r Building, 2a Augustus Terrace, Parnell, Auckland Physical & registered 23 Oct 2008 - 20 Apr 2012
Level 2, 1 The Strand, Parnell, Auckland Registered & physical 17 Feb 2006 - 23 Oct 2008
186 Upland Road, Remuera, Auckland Registered & physical 19 Feb 2004 - 17 Feb 2006
611 Remuera Road, Remuera, Auckland Registered 11 Apr 2000 - 19 Feb 2004
12a Derby Downs Place, Ellerslie, Auckland Physical 23 Aug 1996 - 19 Feb 2004
611 Remuera Road, Remuera, Auckland Physical 23 Aug 1996 - 23 Aug 1996
Financial Data
Financial info
5000000
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 3000000
Shareholder Name Address Period
Bluechip Infotech (nz) Limited
Shareholder NZBN: 9429049493733
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Dec 2021 - current
Shares Allocation #2 Number of Shares: 2000000
Shareholder Name Address Period
Christopher James Walter Fitzgerald
Individual
Freemans Bay
Auckland
1011
16 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Christopher James Walter Fitzgerald
Individual
Parnell
Auckland
12 Feb 2004 - 27 Jun 2010
Location
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