Soichiro Limited was started on 08 Jul 2013 and issued a business number of 9429030151253. This registered LTD company has been supervised by 4 directors: Joel Edwin Hedges - an active director whose contract started on 08 Jul 2013,
Blair Noel Konik - an inactive director whose contract started on 08 Jul 2013 and was terminated on 06 Mar 2015,
Chad Jozeff Konik - an inactive director whose contract started on 08 Jul 2013 and was terminated on 06 Mar 2015,
James Dale Konik - an inactive director whose contract started on 08 Jul 2013 and was terminated on 06 Mar 2015.
According to our information (updated on 20 Mar 2024), the company uses 1 address: 157 Puke Road, Rd 1, Kumeu, 0891 (types include: registered, physical).
Until 11 Oct 2018, Soichiro Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
BizDb found former names for the company: from 04 Jul 2013 to 02 Aug 2019 they were named Earnest Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hedges, Joel Edwin (a director) located at Rd 1, Kumeu postcode 0891. Soichiro Limited is classified as "Clothing retailing" (ANZSIC G425115).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 21 Oct 2016 to 11 Oct 2018
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand
Registered & physical address used from 18 Jun 2015 to 21 Oct 2016
Address: 98 Koraha Road, Rd2, Auckland, 0892 New Zealand
Registered & physical address used from 17 Mar 2015 to 18 Jun 2015
Address: 844 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Registered address used from 07 Feb 2014 to 17 Mar 2015
Address: Unit-b, 13 Portage Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 08 Jul 2013 to 17 Mar 2015
Address: 413 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 08 Jul 2013 to 07 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Dec 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hedges, Joel Edwin |
Rd 1 Kumeu 0891 New Zealand |
08 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Konik, James Dale |
New Lynn Auckland 0600 New Zealand |
08 Jul 2013 - 06 Mar 2015 |
Individual | Konik, Chad Jozeff |
New Lynn Auckland 0600 New Zealand |
08 Jul 2013 - 06 Mar 2015 |
Individual | Konik, Blair Noel |
New Lynn Auckland 0600 New Zealand |
08 Jul 2013 - 06 Mar 2015 |
Director | Blair Noel Konik |
New Lynn Auckland 0600 New Zealand |
08 Jul 2013 - 06 Mar 2015 |
Director | Chad Jozeff Konik |
New Lynn Auckland 0600 New Zealand |
08 Jul 2013 - 06 Mar 2015 |
Director | James Dale Konik |
New Lynn Auckland 0600 New Zealand |
08 Jul 2013 - 06 Mar 2015 |
Joel Edwin Hedges - Director
Appointment date: 08 Jul 2013
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Nov 2015
Blair Noel Konik - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 06 Mar 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Jul 2013
Chad Jozeff Konik - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 06 Mar 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Jul 2013
James Dale Konik - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 06 Mar 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Jul 2013
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