Sonoma Group Limited was launched on 30 Jan 2002 and issued an NZBN of 9429036639915. The registered LTD company has been managed by 2 directors: Lisa Suzanne Cork - an active director whose contract began on 30 Jan 2002,
James Robert Flocchini - an active director whose contract began on 30 Jan 2002.
According to BizDb's information (last updated on 02 Apr 2024), the company filed 1 address: 74 Alberton Ave, Mt Albert, Auckland, 1025 (category: registered, physical).
Up to 03 Aug 2015, Sonoma Group Limited had been using 10 Maheke St, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cork, Lisa Suzanne (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Flocchini, James Robert - located at Mount Albert, Auckland. Sonoma Group Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
74 Alberton Ave, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 10 Maheke St, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 14 Aug 2013 to 03 Aug 2015
Address: 3/2 Edwin St, Mount Eden, Auckland, 1224 New Zealand
Registered & physical address used from 06 Aug 2013 to 14 Aug 2013
Address: 74 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 21 May 2013 to 06 Aug 2013
Address: 1 Locarno Ave, Sandringham, Auckland 1025 New Zealand
Registered address used from 07 May 2009 to 21 May 2013
Address: 1 Locarno Ave., Sandringham, Auckland 1025 New Zealand
Physical address used from 07 May 2009 to 21 May 2013
Address: Unit G 12, 23 Edwin St, Mt Eden, Auckland
Registered & physical address used from 11 May 2007 to 07 May 2009
Address: C/-vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 22 Apr 2005 to 11 May 2007
Address: 1 Locarno Avenue, Sandringham, Auckland
Registered & physical address used from 30 Jan 2002 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cork, Lisa Suzanne |
Mount Albert Auckland 1025 New Zealand |
30 Jan 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Flocchini, James Robert |
Mount Albert Auckland 1025 New Zealand |
30 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Praxis Corporate Trustee Limited Shareholder NZBN: 9429031391283 Company Number: 3102785 |
Gate Pa Tauranga 3112 New Zealand |
28 Jun 2012 - 06 Oct 2020 |
Entity | Praxis Corporate Trustee Limited Shareholder NZBN: 9429031391283 Company Number: 3102785 |
Gate Pa Tauranga 3112 New Zealand |
28 Jun 2012 - 06 Oct 2020 |
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
30 Jan 2002 - 28 Jun 2012 | |
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
30 Jan 2002 - 28 Jun 2012 |
Lisa Suzanne Cork - Director
Appointment date: 30 Jan 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Nov 2012
James Robert Flocchini - Director
Appointment date: 30 Jan 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Sep 2015
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