Sonoma Limited was started on 24 Aug 2010 and issued a New Zealand Business Number of 9429031411820. The registered LTD company has been supervised by 3 directors: Iraj B. - an active director whose contract started on 24 Aug 2010,
Carol Anne Campbell - an active director whose contract started on 20 Jul 2015,
Nasser B. - an inactive director whose contract started on 24 Aug 2010 and was terminated on 18 Dec 2020.
According to our data (last updated on 17 Apr 2024), the company filed 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, service).
Up to 25 Oct 2022, Sonoma Limited had been using Level 9, 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 23 shares are held by 1 entity, namely:
Barabi, Nassrin (an individual) located at Las Vegas, Nevada postcode 89158.
Another group consists of 1 shareholder, holds 23% shares (exactly 23 shares) and includes
Barabi, Minou - located at 2104, Las Vegas, Nevada.
The 3rd share allocation (54 shares, 54%) belongs to 1 entity, namely:
Barabi, Iraj, located at Las Vegas, Nevada (a director). Sonoma Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2020 to 25 Oct 2022
Address #2: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Aug 2010 to 23 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23 | |||
| Individual | Barabi, Nassrin |
Las Vegas Nevada 89158 United States |
20 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 23 | |||
| Individual | Barabi, Minou |
#2104, Las Vegas Nevada 89158 United States |
20 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 54 | |||
| Director | Barabi, Iraj |
Las Vegas Nevada 89158 United States |
24 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barabi, Nasser |
Lafayette California 94549 United States |
24 Aug 2010 - 19 Dec 2020 |
Iraj B. - Director
Appointment date: 24 Aug 2010
Address: Las Vegas, Nevada, 89158 United States
Address used since 26 Oct 2016
Carol Anne Campbell - Director
Appointment date: 20 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jul 2015
Nasser B. - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 18 Dec 2020
Address: Lafayette, California, 94549 United States
Address used since 24 Aug 2010
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