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Sonoma Group Limited

Type: NZ Limited Company (Ltd)
9429036639915
NZBN
1186065
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
74 Alberton Ave
Mt Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 03 Aug 2015

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).

Addresses

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

Contact info
64 21 314172
Phone
james.flocchini@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cork, Lisa Suzanne Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flocchini, James Robert Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Praxis Corporate Trustee Limited
Shareholder NZBN: 9429031391283
Company Number: 3102785
Gate Pa
Tauranga
3112
New Zealand
Entity Praxis Corporate Trustee Limited
Shareholder NZBN: 9429031391283
Company Number: 3102785
Gate Pa
Tauranga
3112
New Zealand
Entity Devon Securities Limited
Shareholder NZBN: 9429036215874
Company Number: 1261148
Entity Devon Securities Limited
Shareholder NZBN: 9429036215874
Company Number: 1261148
Directors

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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