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Sodales Limited

Type: NZ Limited Company (Ltd)
9429030334199
NZBN
4316178
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
17 Glenside Avenue
Pakuranga
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 25 Mar 2013
3 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Sep 2020
3 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 04 Dec 2020

Sodales Limited was registered on 25 Mar 2013 and issued an NZBN of 9429030334199. This registered LTD company has been run by 3 directors: Heine De Bruin - an active director whose contract started on 25 Mar 2013,
Natalie Chrystal - an active director whose contract started on 25 Mar 2013,
Jacobus Tolken - an active director whose contract started on 25 Mar 2013.
As stated in our information (updated on 23 Apr 2024), this company registered 4 addresses: 3 Sale Street, Cockle Bay, Auckland, 2014 (office address),
3 Sale Street, Cockle Bay, Auckland, 2014 (physical address),
3 Sale Street, Cockle Bay, Auckland, 2014 (registered address),
3 Sale Street, Cockle Bay, Auckland, 2014 (service address) among others.
Up until 04 Dec 2020, Sodales Limited had been using 17 Glenside Avenue, Pakuranga, Auckland as their physical address.
A total of 30000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
De Bruin, Heine (a director) located at Sylvania, Sydney postcode 2224.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 10000 shares) and includes
Tolken, Jacobus - located at Sylvania, Sydney.
The next share allotment (10000 shares, 33.33%) belongs to 1 entity, namely:
Chrystal, Natalie, located at Cockle Bay, Auckland (a director). Sodales Limited was classified as "Animal food mfg" (ANZSIC C119210).

Addresses

Other active addresses

Address #4: 3 Sale Street, Cockle Bay, Auckland, 2014 New Zealand

Office address used from 30 Mar 2021

Principal place of activity

3 Sale Street, Cockle Bay, Auckland, 2014 New Zealand


Previous address

Address #1: 17 Glenside Avenue, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 25 Mar 2013 to 04 Dec 2020

Contact info
64 21 2379987
05 Mar 2019 Phone
natalie@completefeeds.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
natalie@completefeeds.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director De Bruin, Heine Sylvania
Sydney
2224
Australia
Shares Allocation #2 Number of Shares: 10000
Director Tolken, Jacobus Sylvania
Sydney
2224
Australia
Shares Allocation #3 Number of Shares: 10000
Director Chrystal, Natalie Cockle Bay
Auckland
2014
New Zealand
Directors

Heine De Bruin - Director

Appointment date: 25 Mar 2013

Address: Sylvania, Sydney, 2224 Australia

Address used since 30 Mar 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jan 2020

Address: Sylvania, Sydney, 2224 Australia

Address used since 20 Mar 2017


Natalie Chrystal - Director

Appointment date: 25 Mar 2013

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 07 Dec 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 25 Mar 2013


Jacobus Tolken - Director

Appointment date: 25 Mar 2013

Address: Sylvania, Sydney, 2224 Australia

Address used since 01 Jan 2020

Address: Sylvania, Sydney, 2224 Australia

Address used since 20 Mar 2017

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