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Soul Mates Northland Limited

Type: NZ Limited Company (Ltd)
9429034803134
NZBN
1627004
Company Number
Registered
Company Status
090623966
GST Number
Current address
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Apr 2019
14 Clyde Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 22 May 2020

Soul Mates Northland Limited, a registered company, was registered on 29 Apr 2005. 9429034803134 is the business number it was issued. This company has been managed by 2 directors: Jennifer Lee Lloydd - an active director whose contract began on 29 Apr 2005,
Shel Peter Lloydd - an inactive director whose contract began on 29 Apr 2005 and was terminated on 12 Oct 2005.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 14 Clyde Street, Whangarei, Whangarei, 0110 (category: registered, physical).
Soul Mates Northland Limited had been using 110 Bank Street, Whangarei, Whangarei as their registered address up until 22 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 110 Bank Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Apr 2019 to 22 May 2020

Address #2: 22d Weka Street, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 23 Apr 2019 to 24 Apr 2019

Address #3: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 09 Feb 2018 to 23 Apr 2019

Address #4: Vinery Lane, Whangarei, Northland New Zealand

Physical address used from 19 Oct 2005 to 09 Feb 2018

Address #5: 40 Moir St, Mangawhai, Northland, New Zealand

Physical address used from 29 Apr 2005 to 19 Oct 2005

Address #6: Vinery Lane, Whangarei, Northland New Zealand

Registered address used from 29 Apr 2005 to 09 Feb 2018

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lloydd, Jennifer Lee Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lloydd, Shel Peter Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lloydd, Teighan Ina Mangawhai
Northland, New Zealand
Individual Lloydd, Mitchell Taylor Mangawhai
Northland, New Zealand
Individual Lloydd, Chelsea Gayle Mangawhai
Northland, New Zealand
Directors

Jennifer Lee Lloydd - Director

Appointment date: 29 Apr 2005

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 22 Apr 2022

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 14 May 2020

Address: Mangawhai, Northland, 0505 New Zealand

Address used since 27 Apr 2016


Shel Peter Lloydd - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 12 Oct 2005

Address: Mangawhai, Northland, New Zealand,

Address used since 29 Apr 2005

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