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Sopwith Holdings Limited

Type: NZ Limited Company (Ltd)
9429030827059
NZBN
3704195
Company Number
Registered
Company Status
C117125
Industry classification code
Bread Mfg (factory-based)
Industry classification description
Current address
Suite 19, 33 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 19 Mar 2014
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Shareregister & other (Address For Share Register) address used since 16 Mar 2018
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 26 Mar 2018

Sopwith Holdings Limited was launched on 23 Jan 2012 and issued a number of 9429030827059. The registered LTD company has been supervised by 1 director, named Victoria Ann Langford - an active director whose contract began on 23 Jan 2012.
As stated in our database (last updated on 21 Mar 2024), the company uses 4 addresses: 33 Kanuka Place, Mangawhai Heads, Mangawhai, 0505 (registered address),
33 Kanuka Place, Mangawhai Heads, Mangawhai, 0505 (service address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (physical address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (registered address) among others.
Up until 26 Mar 2018, Sopwith Holdings Limited had been using Suite 19, 33 Apollo Drive, Albany, Auckland as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Langford, Victoria Ann (a director) located at Mangawhai Heads, Mangawhai postcode 0505.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Langford, John Douglas - located at Mangawhai Heads, Mangawhai. Sopwith Holdings Limited is classified as "Bread mfg (factory-based)" (business classification C117125).

Addresses

Other active addresses

Address #4: 33 Kanuka Place, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered & service address used from 25 Aug 2023

Previous addresses

Address #1: Suite 19, 33 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 May 2012 to 26 Mar 2018

Address #2: 405 B Hobsonville Road, Hobsonville, Waitakere, 0618 New Zealand

Registered & physical address used from 23 Jan 2012 to 23 May 2012

Contact info
64 021 1651964
09 Mar 2021 Director
64 021 735094
09 Mar 2021 Shareholder
langfordjv@gmail.com
16 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Langford, Victoria Ann Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Langford, John Douglas Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Victoria Ann Langford - Director

Appointment date: 23 Jan 2012

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 15 Mar 2023

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 01 Mar 2022

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 01 Mar 2021

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 16 Mar 2020

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 13 Apr 2015

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