Sole Obsession Limited was launched on 29 Jun 2012 and issued a number of 9429030603905. This registered LTD company has been supervised by 3 directors: Arnold Wayne Leeder - an active director whose contract started on 29 Jun 2012,
Donald Ritchie Hooper - an active director whose contract started on 29 Jun 2012,
Anthony James Rea - an inactive director whose contract started on 29 Jun 2012 and was terminated on 01 May 2023.
According to BizDb's database (updated on 18 Mar 2024), the company uses 1 address: 20 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 (category: registered, service).
Up until 07 Oct 2021, Sole Obsession Limited had been using Suite 02, 222 Bush Road, Rosedale, Auckland as their registered address.
A total of 300 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Rea, Anthony James (an individual) located at Te Atatu South, Auckland postcode 0610,
Rea, Anthony James (a director) located at Te Atatu South, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Hooper, Donald Ritchie - located at Wattle Downs, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Leeder, Arnold Wayne, located at Mangawhai Heads, Mangawhai (a director). Sole Obsession Limited has been classified as "Shoe retailing" (ANZSIC G425220).
Previous address
Address #1: Suite 02, 222 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jun 2012 to 07 Oct 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Rea, Anthony James |
Te Atatu South Auckland 0610 New Zealand |
29 Jun 2012 - |
Director | Rea, Anthony James |
Te Atatu South Auckland 0610 New Zealand |
29 Jun 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Hooper, Donald Ritchie |
Wattle Downs Auckland 2103 New Zealand |
29 Jun 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Leeder, Arnold Wayne |
Mangawhai Heads Mangawhai 0505 New Zealand |
29 Jun 2012 - |
Arnold Wayne Leeder - Director
Appointment date: 29 Jun 2012
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 19 Oct 2023
Address: Auckland, 2013 New Zealand
Address used since 29 Jun 2012
Donald Ritchie Hooper - Director
Appointment date: 29 Jun 2012
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 29 Jun 2012
Anthony James Rea - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 01 May 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Jul 2019
Address: Te Atatu South, Auckland, 0612 New Zealand
Address used since 04 Aug 2014
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