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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | De Bruin, Heine |
Sylvania Sydney 2224 Australia |
25 Mar 2013 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Tolken, Jacobus |
Sylvania Sydney 2224 Australia |
25 Mar 2013 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Director | Chrystal, Natalie |
Cockle Bay Auckland 2014 New Zealand |
25 Mar 2013 - |
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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