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Soul Agent Limited

Type: NZ Limited Company (Ltd)
9429030492592
NZBN
4041159
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Barnett, David Leo Rd 2
Papakura
2578
New Zealand
Directors

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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