Soul Agent Limited was incorporated on 08 Oct 2012 and issued a number of 9429030492592. This registered LTD company has been supervised by 1 director, named David Leo Barnett - an active director whose contract started on 08 Oct 2012.
As stated in our database (updated on 02 Apr 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 02 Mar 2020, Soul Agent Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Barnett, David Leo (a director) located at Rd 2, Papakura postcode 2578.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 02 May 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 29 Aug 2013 to 02 May 2016
Address: 3 Elias Court, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 08 Oct 2012 to 29 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Barnett, David Leo |
Rd 2 Papakura 2578 New Zealand |
08 Oct 2012 - |
David Leo Barnett - Director
Appointment date: 08 Oct 2012
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 02 Nov 2021
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 29 Apr 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Aug 2017
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Sep 2016
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