Softmetaware Limited
Type: NZ Limited Company (Ltd)Softmetaware Limited (issued a business number of 9429036484799) was started on 20 Jun 2002. 2 addresses are in use by the company: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). Suite 1, 2 Belgium Street, Ostend, Waiheke Island had been their physical address, up until 02 Aug 2016. 1046 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 523 shares (50% of shares), namely:
Shewring, Andrew Mark (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 523 shares); it includes
Bettin, Jorn Gerhard (an individual) - located at Whau Valley, Whangarei. Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 02 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jorn Gerhard Bettin
Whau Valley, Whangarei, 0112
Address used since 24 Oct 2024
Whau Valley, Whangarei, 0112
Address used since 01 Dec 2022
Ostend, Auckland, 1081
Address used since 01 Jan 2017 |
Director | 20 Jun 2002 - current |
|
Andrew S.
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2016
Beachlands, Auckland, 2018
Address used since 01 Aug 2017 |
Director | 01 Dec 2012 - current |
|
Ruben Van Der Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Jan 2018 |
|
Jeffrey Graeme Hoare
Richmond, Christchurch, 8013
Address used since 01 Apr 2003 |
Director | 20 Jun 2002 - 21 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 | Physical & registered | 06 Jun 2012 - 02 Aug 2016 |
| 1/1 Korora Road, Oneroa, Waiheke Island 1081 | Registered & physical | 20 Oct 2009 - 06 Jun 2012 |
| 1/1 Korora Road, Waiheke Island | Physical & registered | 04 Jan 2007 - 20 Oct 2009 |
| 4 View Road, Waiheke Island | Physical & registered | 14 Oct 2004 - 04 Jan 2007 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 21 Oct 2003 - 14 Oct 2004 |
| 4 View Road, Onetangi, Waiheke Island, Auckland | Registered & physical | 04 Jul 2003 - 21 Oct 2003 |
| 23 Toporoa View, Ascot Park, Porirua | Physical & registered | 20 Jun 2002 - 04 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shewring, Andrew Mark Director |
Beachlands Auckland 2018 |
09 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bettin, Jorn Gerhard Individual |
Whau Valley Whangarei 0112 |
20 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Lee, Ruben Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Oct 2015 - 28 Feb 2018 |
|
Hoare, Jeffrey Graeme Individual |
Richmond Christchurch 8013 |
20 Jun 2002 - 12 Aug 2015 |
 |
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