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Soma & Sons Limited

Type: NZ Limited Company (Ltd)
9429030725539
NZBN
3765756
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
34 Stoddard Road
Wesley
Auckland 1041
New Zealand
Registered address used since 08 Jun 2021
34 Stoddard Road, Mt Roskill
Auckland 1041
New Zealand
Physical & service address used since 08 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Soma, Damyanti Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Soma, Bhavesh Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Soma, Magan Epsom
Auckland
1051
New Zealand
Directors

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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