Soup Distribution Limited, a registered company, was registered on 06 Aug 2013. 9429030125131 is the New Zealand Business Number it was issued. "Sales advisory service" (ANZSIC M696285) is how the company is categorised. This company has been managed by 2 directors: Joel Dennick Stirling - an active director whose contract began on 06 Aug 2013,
Sigrid Alice Sylvia Mclisky - an inactive director whose contract began on 06 Aug 2013 and was terminated on 07 Sep 2017.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 116 Saint Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical).
Soup Distribution Limited had been using 29 Hannigan Drive, Saint Johns, Auckland as their physical address up until 03 Dec 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
116 Saint Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address: 29 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 06 Aug 2013 to 03 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Stirling, Joel Dennick |
St Heliers Auckland 1071 New Zealand |
06 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Director | Stirling, Joel Dennick |
St Heliers Auckland 1071 New Zealand |
06 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Elitepac New Zealand Limited Shareholder NZBN: 9429031205528 Company Number: 3285748 |
Mount Wellington Auckland 1060 New Zealand |
06 Aug 2013 - 18 Oct 2017 |
| Entity | Elitepac New Zealand Limited Shareholder NZBN: 9429031205528 Company Number: 3285748 |
06 Aug 2013 - 18 Oct 2017 |
Ultimate Holding Company
Joel Dennick Stirling - Director
Appointment date: 06 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Nov 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 06 Aug 2013
Sigrid Alice Sylvia Mclisky - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 07 Sep 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 06 Aug 2013
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