Softwash Limited, a registered company, was launched on 14 Sep 2006. 9429033884295 is the NZ business number it was issued. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is how the company is classified. The company has been run by 4 directors: Oksana Buys - an active director whose contract began on 23 Apr 2014,
Oksana Fediuk-Buys - an active director whose contract began on 23 Apr 2014,
Marc Maddox Campbell - an active director whose contract began on 15 Oct 2020,
Petrus Leonardus Theodorus Buys - an inactive director whose contract began on 14 Sep 2006 and was terminated on 24 Apr 2014.
Updated on 06 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: Unit 2, 2 Barnett Place, Te Rapa Park, Hamilton, 3200 (registered address),
Unit 2, 2 Barnett Place, Te Rapa Park, Hamilton, 3200 (service address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Softwash Limited had been using 2/2 Barnett Place, Te Rapa, Hamilton as their registered address until 14 Oct 2020.
Old names for this company, as we identified at BizDb, included: from 21 Sep 2012 to 06 Aug 2013 they were named Buys Enterprises Limited, from 14 Sep 2006 to 21 Sep 2012 they were named Hamilton Wof Testing Station Limited.
A single entity owns all company shares (exactly 100 shares) - Dovira Trust Limited - located at 3200, Huntington, Hamilton.
Other active addresses
Address #4: Unit 2, 2 Barnett Place, Te Rapa Park, Hamilton, 3200 New Zealand
Registered & service address used from 07 Jul 2023
Principal place of activity
2/2 Barnett Place, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 2/2 Barnett Place, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 15 Nov 2019 to 14 Oct 2020
Address #2: 265b Waitaha Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical address used from 24 Oct 2018 to 15 Nov 2019
Address #3: 265b Waitaha Road, Welcome Bay, Tauranga, 3112 New Zealand
Registered address used from 22 Nov 2016 to 15 Nov 2019
Address #4: 55 Tramway Road, Hamilton New Zealand
Registered address used from 14 Sep 2006 to 22 Nov 2016
Address #5: 55 Tramway Road, Hamilton New Zealand
Physical address used from 14 Sep 2006 to 24 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dovira Trust Limited Shareholder NZBN: 9429050659173 |
Huntington Hamilton 3210 New Zealand |
27 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fediuk-buys, Oksana |
Huntington Hamilton 3210 New Zealand |
10 Feb 2020 - 27 Sep 2022 |
Entity | Glencoe Trustees Limited Shareholder NZBN: 9429033942193 Company Number: 1852539 |
Welcome Bay Tauranga 3112 New Zealand |
19 Jun 2014 - 27 Sep 2022 |
Director | Fediuk-buys, Oksana |
Huntington Hamilton 3210 New Zealand |
10 Feb 2020 - 27 Sep 2022 |
Entity | Glencoe Trustees Limited Shareholder NZBN: 9429033942193 Company Number: 1852539 |
Te Rapa Hamilton 3200 New Zealand |
19 Jun 2014 - 27 Sep 2022 |
Entity | Glencoe Trustees Limited Shareholder NZBN: 9429033942193 Company Number: 1852539 |
Te Rapa Hamilton 3200 New Zealand |
19 Jun 2014 - 27 Sep 2022 |
Individual | Buys, Oksana |
Huntington Hamilton 3210 New Zealand |
18 Jun 2014 - 10 Feb 2020 |
Individual | Buys, Petrus Leonardus Theodorus |
Hamilton 3210 New Zealand |
14 Sep 2006 - 19 Jun 2014 |
Oksana Buys - Director
Appointment date: 23 Apr 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 Apr 2014
Oksana Fediuk-buys - Director
Appointment date: 23 Apr 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 Apr 2014
Marc Maddox Campbell - Director
Appointment date: 15 Oct 2020
Address: Hamilton / Waikato, 3210 New Zealand
Address used since 15 Oct 2020
Petrus Leonardus Theodorus Buys - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 24 Apr 2014
Address: Hamilton, 3210 New Zealand
Address used since 09 Sep 2013
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