Sopwith Holdings Limited was launched on 23 Jan 2012 and issued a number of 9429030827059. The registered LTD company has been supervised by 1 director, named Victoria Ann Langford - an active director whose contract began on 23 Jan 2012.
As stated in our database (last updated on 21 Mar 2024), the company uses 4 addresses: 33 Kanuka Place, Mangawhai Heads, Mangawhai, 0505 (registered address),
33 Kanuka Place, Mangawhai Heads, Mangawhai, 0505 (service address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (physical address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (registered address) among others.
Up until 26 Mar 2018, Sopwith Holdings Limited had been using Suite 19, 33 Apollo Drive, Albany, Auckland as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Langford, Victoria Ann (a director) located at Mangawhai Heads, Mangawhai postcode 0505.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Langford, John Douglas - located at Mangawhai Heads, Mangawhai. Sopwith Holdings Limited is classified as "Bread mfg (factory-based)" (business classification C117125).
Other active addresses
Address #4: 33 Kanuka Place, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & service address used from 25 Aug 2023
Previous addresses
Address #1: Suite 19, 33 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 May 2012 to 26 Mar 2018
Address #2: 405 B Hobsonville Road, Hobsonville, Waitakere, 0618 New Zealand
Registered & physical address used from 23 Jan 2012 to 23 May 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Langford, Victoria Ann |
Mangawhai Heads Mangawhai 0505 New Zealand |
23 Jan 2012 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Langford, John Douglas |
Mangawhai Heads Mangawhai 0505 New Zealand |
15 May 2012 - |
Victoria Ann Langford - Director
Appointment date: 23 Jan 2012
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 15 Mar 2023
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 01 Mar 2022
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 01 Mar 2021
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 16 Mar 2020
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 13 Apr 2015
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