Soho 23 Limited, a registered company, was registered on 05 Dec 2012. 9429030418844 is the NZBN it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company has been categorised. This company has been run by 3 directors: Shaun William Marlo - an active director whose contract started on 05 Dec 2012,
Andrew Anthony Botfield Lewis - an active director whose contract started on 05 Dec 2012,
Wayne Erwin Schuler - an active director whose contract started on 05 Dec 2012.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Pukehana Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 400 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (20 per cent). Lastly there is the 3rd share allotment (400 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | A Little Door Limited Shareholder NZBN: 9429041608180 |
Westmere Auckland 1022 New Zealand |
02 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Schuler, Wayne Erwin |
Grey Lynn Auckland 1021 New Zealand |
05 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Marlo, Shaun William |
Epsom Auckland 1042 New Zealand |
05 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Director | Lewis, Andrew Anthony Botfield |
Hauraki Auckland 0622 New Zealand |
05 Dec 2012 - |
Shaun William Marlo - Director
Appointment date: 05 Dec 2012
Address: Epsom, Auckland, 1042 New Zealand
Address used since 05 Dec 2012
Andrew Anthony Botfield Lewis - Director
Appointment date: 05 Dec 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Dec 2012
Wayne Erwin Schuler - Director
Appointment date: 05 Dec 2012
Address: Auckland, 1021 New Zealand
Address used since 01 Nov 2020
Address: Remuara, Auckland, 1050 New Zealand
Address used since 05 Dec 2012
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