Sofad Limited, a registered company, was registered on 03 Feb 1998. 9429037931094 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Andrzej Jakimiuk - an active director whose contract started on 03 Feb 1998,
Barbara Jakimiuk - an inactive director whose contract started on 12 Mar 2007 and was terminated on 31 Mar 2020,
Mariola Lugowska - an inactive director whose contract started on 03 Feb 1998 and was terminated on 19 May 2000.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, physical).
Sofad Limited had been using Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna, Auckland as their physical address until 22 Sep 2010.
Other names used by the company, as we found at BizDb, included: from 17 Jul 2018 to 07 Aug 2018 they were called Granite Workshop (Auckland) Limited, from 03 Feb 1998 to 17 Jul 2018 they were called Granite Workshop Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna, Auckland New Zealand
Physical & registered address used from 16 Aug 2007 to 22 Sep 2010
Address: 42 Lunn Avenue, Mt Wellington, Auckland
Registered address used from 12 Apr 2000 to 16 Aug 2007
Address: Takapuna Tax Services Ltd, 4th Floor, Nz Pension Plan House, 15 Huron Street, Takapuna
Physical address used from 25 Nov 1999 to 16 Aug 2007
Address: 42 Lunn Avenue, Mt Wellington, Auckland
Physical address used from 25 Nov 1999 to 25 Nov 1999
Address: 42 Lunn Avenue, Mt Wellington, Auckland
Registered address used from 25 Nov 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jakimiuk, Barbara |
Rd 4 Albany 0794 New Zealand |
03 Feb 1998 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Kendall Wakeman Trustee Services Limited Shareholder NZBN: 9429035814894 |
12 Huron Street Takapuna 0622 New Zealand |
16 Nov 2006 - |
Individual | Jakimiuk, Barbara |
Rd 4 Albany 0794 New Zealand |
03 Feb 1998 - |
Individual | Jakimiuk, Andrzej |
Rd 4 Albany 0794 New Zealand |
03 Feb 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jakimiuk, Andrzej |
Rd 4 Albany 0794 New Zealand |
03 Feb 1998 - |
Andrzej Jakimiuk - Director
Appointment date: 03 Feb 1998
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 Jul 2015
Barbara Jakimiuk - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 31 Mar 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 Jul 2015
Mariola Lugowska - Director (Inactive)
Appointment date: 03 Feb 1998
Termination date: 19 May 2000
Address: Meadowbank, Auckland,
Address used since 03 Feb 1998
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