Soteria Group Limited, a registered company, was launched on 20 Nov 2012. 9429030445338 is the number it was issued. "C149220 Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (business classification C149220) is how the company was classified. This company has been supervised by 3 directors: Daniel Craig Simpkin - an active director whose contract started on 20 Nov 2012,
Patrick John Simpkin - an active director whose contract started on 04 Dec 2023,
Russell Edward Simpkin - an inactive director whose contract started on 20 Nov 2012 and was terminated on 22 Nov 2023.
Last updated on 13 Feb 2024, BizDb's data contains detailed information about 1 address: Edward Street, Dargaville, 0310 (types include: physical, registered).
Soteria Group Limited had been using 32 Rathbone Street, Whangarei as their registered address until 22 Jun 2017.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 300 shares (30 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 107 shares (10.7 per cent). Lastly we have the next share allocation (260 shares 26 per cent) made up of 1 entity.
Previous addresses
Address: 32 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 07 Jun 2016 to 22 Jun 2017
Address: Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 20 Nov 2012 to 07 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Simpkin, Dorothy Edith |
Dargaville Dargaville 0310 New Zealand |
20 Nov 2012 - |
Individual | Simpkin, Russell Edward |
Dargaville Dargaville 0310 New Zealand |
20 Nov 2012 - |
Shares Allocation #2 Number of Shares: 107 | |||
Individual | Simpkin, Harvey Charles |
Dargaville Dargaville 0310 New Zealand |
08 Jan 2024 - |
Shares Allocation #3 Number of Shares: 260 | |||
Individual | Simpkin, Patrick John |
Dargaville Dargaville 0310 New Zealand |
20 Nov 2012 - |
Shares Allocation #4 Number of Shares: 331 | |||
Individual | Simpkin, Suzanne Sonia |
Dargaville Dargaville 0310 New Zealand |
20 Nov 2012 - |
Director | Simpkin, Daniel Craig |
Dargaville Dargaville 0310 New Zealand |
20 Nov 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Simpkin, Suzanne Sonia |
Dargaville Dargaville 0310 New Zealand |
20 Nov 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Simpkin, Daniel Craig |
Dargaville Dargaville 0310 New Zealand |
20 Nov 2012 - |
Daniel Craig Simpkin - Director
Appointment date: 20 Nov 2012
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 03 Oct 2018
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 20 Nov 2012
Patrick John Simpkin - Director
Appointment date: 04 Dec 2023
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 04 Dec 2023
Russell Edward Simpkin - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 22 Nov 2023
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 20 Nov 2012
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 20 Nov 2012
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