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General information

Softsource Limited

Type: NZ Limited Company (Ltd)
9429035156987
New Zealand Business Number
1561253
Company Number
Registered
Company Status

Softsource Limited (issued an NZ business number of 9429035156987) was registered on 27 Sep 2004. 6 addresess are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 8D Melrose Street, Newmarket, Auckland had been their registered address, up until 02 Mar 2020. 1000000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 145500 shares (14.55% of shares), namely:
Small, David (an individual) located at Mount Roskill, Auckland postcode 1041,
Small, Joanne (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 2 shareholders hold 29.1% of all shares (exactly 291000 shares); it includes
Harrop, John Alan James (an individual) - located at Waitakere, Auckland,
Harrop, Gillian (an individual) - located at Waitakere, Auckland. Next there is the third group of shareholders, share allocation (242500 shares, 24.25%) belongs to 3 entities, namely:
Garcia-Curtis, Pablo Miguel, located at Rd 4, Albany (an individual),
Garcia-Curtis, Andrea Cristina Wray, located at Rd 4, Albany (an individual),
Gaze Burt Trustees Ltd, located at Auckland City, Auckland (an other). The Businesscheck information was updated on 02 Jun 2025.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 02 Mar 2020
Po Box 301021, Albany, Auckland, 0752 Postal 07 Apr 2020
42f Tawa Drive, Albany, Auckland, 0632 Office 07 Apr 2020
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 02 Apr 2025
Last updated:
Contact info
64 9 9183712
Phone (Phone)
sales@svbgroup.co.nz
Email
accounts@svbgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@softsource.co.nz
Email
accounts@softsource.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://svbgroup.co.nz
Website
https://softsource.co.nz
Website
Directors
Name and Address Role Period
Petar Robert Kust
Waimauku, Waimauku, 0812
Address used since 17 Mar 2010
Director 27 Sep 2004 - current
John Alan James Harrop
Rd 2, Henderson, 0782
Address used since 17 Mar 2010
Director 12 Oct 2006 - current
Seton Bernard Wingfield
Hillcrest, Auckland, 0627
Address used since 02 Aug 2018
Hillcrest, Auckland, 0627
Address used since 23 Mar 2016
Director 12 Oct 2006 - current
David Small
Mount Roskill, Auckland, 1041
Address used since 01 Mar 2025
Lynfield, Auckland, 1042
Address used since 12 Oct 2006
Director 12 Oct 2006 - current
Pablo Garcia-curtis
Rd 4, Albany, 0794
Address used since 17 Mar 2010
Director 12 Oct 2006 - current
Addresses
Other active addresses
Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 02 Apr 2025
Principal place of activity
42f Tawa Drive , Albany , Auckland , 0632
Previous address Type Period
8d Melrose Street, Newmarket, Auckland, 1023 Registered & physical 31 Jul 2007 - 02 Mar 2020
3 Gloucester Park Road, Onehunga, Auckland Physical & registered 02 Jun 2005 - 31 Jul 2007
246 State Highway 16, Whenuapai, Auckland Registered & physical 27 Sep 2004 - 02 Jun 2005
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 145500
Shareholder Name Address Period
Small, David
Individual 		Mount Roskill
Auckland
1041 		12 Jun 2007 - current
Small, Joanne
Individual 		Mount Roskill
Auckland
1041 		09 Apr 2008 - current
Shares Allocation #2 Number of Shares: 291000
Shareholder Name Address Period
Harrop, John Alan James
Individual 		Waitakere
Auckland
0782 		12 Jun 2007 - current
Harrop, Gillian
Individual 		Waitakere
Auckland
0782 		09 Apr 2008 - current
Shares Allocation #3 Number of Shares: 242500
Shareholder Name Address Period
Garcia-curtis, Pablo Miguel
Individual 		Rd 4
Albany
0794 		09 Apr 2008 - current
Garcia-curtis, Andrea Cristina Wray
Individual 		Rd 4
Albany
0794 		09 Apr 2008 - current
Gaze Burt Trustees Ltd
Other (Other) 		Auckland City
Auckland
1010 		09 Apr 2008 - current
Shares Allocation #4 Number of Shares: 291000
Shareholder Name Address Period
Magnetic North Holdings Limited
Shareholder NZBN: 9429035552987
Entity (NZ Limited Company) 		Red Beach
Whangaparaoa
0932 		27 Sep 2004 - current
Shares Allocation #5 Number of Shares: 30000
Shareholder Name Address Period
Greenfields Trustees 2008 Limited
Shareholder NZBN: 9429032774252
Entity (NZ Limited Company) 		Hillcrest
Auckland
0627 		27 Apr 2009 - current
Wingfield, Seton Barnard
Individual 		Hillcrest
Auckland
0627 		12 Jun 2007 - current
Benton-wingfield, Miranda Patricia
Individual 		Hillcrest
Auckland
0627 		27 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Garcia-curtis, Pablo
Individual 		Glenfield
Auckland
 12 Jun 2007 - 12 Jun 2007
Garcia-curtis, Pablo
Individual 		Glenfield
Auckland
 09 Apr 2008 - 27 Apr 2009
Location
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