Soul Machines Limited

Soul Machines Limited, a registered company, was launched on 16 Jun 2016. 9429042393382 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. The company has been supervised by 7 directors: Mark Sagar - an active director whose contract began on 16 Jun 2016,
Mark Andrew Sagar - an active director whose contract began on 16 Jun 2016,
Chris Liu - an active director whose contract began on 29 May 2018,
Gregory Evan Cross - an active director whose contract began on 13 Aug 2018,
Aftaab Mathur - an active director whose contract began on 13 Feb 2020.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 106 Customs Street West, Auckland, 1010 (type: postal, office).
Soul Machines Limited had been using 70 Symonds Street, Grafton, Auckland as their physical address until 31 May 2018.
A total of 53921696 shares are allocated to 31 shareholders (31 groups). The first group consists of 13766735 shares (25.53 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 119833 shares (0.22 per cent). Lastly we have the 3rd share allotment (338737 shares 0.63 per cent) made up of 1 entity.

Principal place of activity

Level 1, 106 Customs Street West, Auckland, 1010 New Zealand

Previous address

Address #1: 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jun 2016 to 31 May 2018

Previous Shareholders

Mark Sagar - Director

Appointment date: 16 Jun 2016

Mark Andrew Sagar - Director

Appointment date: 16 Jun 2016

Chris Liu - Director

Appointment date: 29 May 2018

Gregory Evan Cross - Director

Appointment date: 13 Aug 2018

Aftaab Mathur - Director

Appointment date: 13 Feb 2020

Mingu L. - Director

Appointment date: 15 Feb 2022

Philemon Chen - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 18 May 2018