Sonthi Trading Limited, a registered company, was started on 06 Jun 2012. 9429030637474 is the NZ business identifier it was issued. "Ethnic food takeaways" (business classification H451215) is how the company is classified. The company has been run by 2 directors: Ly Pha Gregory - an active director whose contract began on 06 Jun 2012,
Eric Walter Gregory - an inactive director whose contract began on 06 Jun 2012 and was terminated on 26 Apr 2021.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 485A Otaki Gorge Road, Otaki, 5582 (category: physical, registered).
Sonthi Trading Limited had been using 6A Rimu Street, Waikanae as their physical address up to 29 May 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 6a Rimu Street, Waikanae, 5250 New Zealand
Physical & registered address used from 06 Jun 2012 to 29 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gregory, Eric Walter |
Waikanae 5250 New Zealand |
06 Jun 2012 - |
| Director | Eric Walter Gregory |
Waikanae 5250 New Zealand |
06 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gregory, Ly Pha |
Hautere Otaki 5582 New Zealand |
24 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gregory, Lypha Sonthi |
Hautere Otaki 5582 New Zealand |
06 Jun 2012 - 24 Dec 2016 |
Ly Pha Gregory - Director
Appointment date: 06 Jun 2012
Address: Hautere, Otaki, 5582 New Zealand
Address used since 22 Jan 2016
Eric Walter Gregory - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 26 Apr 2021
Address: Waikanae, 5250 New Zealand
Address used since 06 Jun 2012
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