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Soteria Group Limited

Type: NZ Limited Company (Ltd)
9429030445338
NZBN
4109018
Company Number
Registered
Company Status
C149220
Industry classification code
C149220 Carpentry, Joinery - Except Furniture And On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
Edward Street
Dargaville 0310
New Zealand
Physical & registered & service address used since 22 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Simpkin, Dorothy Edith Dargaville
Dargaville
0310
New Zealand
Individual Simpkin, Russell Edward Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 107
Individual Simpkin, Harvey Charles Dargaville
Dargaville
0310
New Zealand
Shares Allocation #3 Number of Shares: 260
Individual Simpkin, Patrick John Dargaville
Dargaville
0310
New Zealand
Shares Allocation #4 Number of Shares: 331
Individual Simpkin, Suzanne Sonia Dargaville
Dargaville
0310
New Zealand
Director Simpkin, Daniel Craig Dargaville
Dargaville
0310
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Simpkin, Suzanne Sonia Dargaville
Dargaville
0310
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Simpkin, Daniel Craig Dargaville
Dargaville
0310
New Zealand
Directors

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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