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Sophea & Siha Trading Limited

Type: NZ Limited Company (Ltd)
9429031039444
NZBN
3448113
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
25 Dromoland Drive
Flat Bush
Auckland 2019
New Zealand
Postal & office & delivery address used since 21 Jun 2019
23 Koropa Road
Flat Bush
Auckland 2019
New Zealand
Registered address used since 16 Jun 2021
23 Koropa Road
Flat Bush
Auckland 2019
New Zealand
Physical & service address used since 16 Jul 2021

Sophea & Siha Trading Limited was launched on 28 Jun 2011 and issued an NZ business identifier of 9429031039444. The registered LTD company has been supervised by 2 directors: Sophea Chea - an active director whose contract started on 28 Jun 2011,
Siha Soun - an active director whose contract started on 28 Jun 2011.
As stated in BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: 23 Koropa Road, Flat Bush, Auckland, 2019 (category: physical, service).
Until 16 Jul 2021, Sophea & Siha Trading Limited had been using 25 Dromoland Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chea, Sophea (a director) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Soun, Siha - located at Flat Bush, Auckland. Sophea & Siha Trading Limited was classified as "Bakery retailing (with on-site baking)" (business classification C117420).

Addresses

Principal place of activity

25 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 25 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 14 Jun 2017 to 16 Jul 2021

Address #2: 25 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 14 Jun 2017 to 16 Jun 2021

Address #3: 5 Dromoland Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 16 Jun 2014 to 14 Jun 2017

Address #4: 1a, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 28 Jun 2011 to 16 Jun 2014

Contact info
tsom.nz@gmail.com
21 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chea, Sophea Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Soun, Siha Flat Bush
Auckland
2019
New Zealand
Directors

Sophea Chea - Director

Appointment date: 28 Jun 2011

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Jun 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Jun 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 May 2012


Siha Soun - Director

Appointment date: 28 Jun 2011

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Jun 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Jun 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 May 2012

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