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Sock Holdings Limited

Type: NZ Limited Company (Ltd)
9429000086448
NZBN
2297129
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
317 Bluff Road
Rd1
Sheffield 7580
New Zealand
Registered & physical & service address used since 14 Aug 2015

Sock Holdings Limited, a registered company, was registered on 05 Aug 2009. 9429000086448 is the NZ business number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company is classified. This company has been run by 1 director, named Tracey Ann Mclean - an active director whose contract began on 05 Aug 2009.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 317 Bluff Road, Rd1, Sheffield, 7580 (category: registered, physical).
Sock Holdings Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address up to 14 Aug 2015.
A total of 100000 shares are issued to 9 shareholders (6 groups). The first group includes 33133 shares (33.13 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 100 shares (0.1 per cent). Lastly we have the 3rd share allocation (100 shares 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Feb 2014 to 14 Aug 2015

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Aug 2011 to 27 Feb 2014

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 05 Aug 2009 to 19 Aug 2011

Contact info
64 27 4384848
15 Aug 2018 Phone
tracey@sockworks.co.nz
15 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33133
Individual Crawford, Paul Aaron Robert Sheffield
Sheffield
7500
New Zealand
Individual Crawford, Amanda Jane Sheffield
Sheffield
7500
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Crawford, Paul Aaron Robert Sheffield
Sheffield
7500
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mclean, Tracey Ann Sheffield
Shares Allocation #4 Number of Shares: 100
Individual Mclean, Andrew Donald Sheffield

New Zealand
Shares Allocation #5 Number of Shares: 66467
Individual Mclean, Andrew Donald Sheffield

New Zealand
Individual Mclean, Tracey Ann Sheffield
Individual Thwaites, Gerard Joseph Ilam
Christchurch

New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Crawford, Amanda Jane Sheffield
Sheffield
7500
New Zealand
Directors

Tracey Ann Mclean - Director

Appointment date: 05 Aug 2009

Address: Rd 1, Sheffield, 7580 New Zealand

Address used since 21 Jul 2015

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