Soma & Sons Limited was incorporated on 11 Apr 2012 and issued an NZ business number of 9429030725539. The registered LTD company has been supervised by 2 directors: Magan Soma - an active director whose contract started on 11 Apr 2012,
Damyanti Soma - an active director whose contract started on 11 Apr 2012.
As stated in our database (last updated on 18 Mar 2024), this company registered 2 addresses: 34 Stoddard Road, Wesley, Auckland, 1041 (registered address),
34 Stoddard Road, Mt Roskill, Auckland, 1041 (physical address),
34 Stoddard Road, Mt Roskill, Auckland, 1041 (service address).
Until 08 Jun 2021, Soma & Sons Limited had been using Flat 3, 16 Clyde Street, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Soma, Damyanti (a director) located at Epsom, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Soma, Bhavesh - located at Epsom, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Soma, Magan, located at Epsom, Auckland (a director). Soma & Sons Limited is categorised as "Ethnic food takeaways" (ANZSIC H451215).
Previous addresses
Address #1: Flat 3, 16 Clyde Street, Epsom, Auckland, 1051 New Zealand
Registered address used from 15 Jul 2019 to 08 Jun 2021
Address #2: 844 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Registered address used from 07 Feb 2014 to 15 Jul 2019
Address #3: 413 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 11 Apr 2012 to 07 Feb 2014
Address #4: Flat 3, 16 Clyde Street, Epsom, Auckland, 1051 New Zealand
Physical address used from 11 Apr 2012 to 08 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Soma, Damyanti |
Epsom Auckland 1051 New Zealand |
11 Apr 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Soma, Bhavesh |
Epsom Auckland 1051 New Zealand |
11 Apr 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Soma, Magan |
Epsom Auckland 1051 New Zealand |
11 Apr 2012 - |
Magan Soma - Director
Appointment date: 11 Apr 2012
Address: Auckland, 1041 New Zealand
Address used since 28 May 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Apr 2012
Damyanti Soma - Director
Appointment date: 11 Apr 2012
Address: Auckland, 1041 New Zealand
Address used since 28 May 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Apr 2012
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