Socialites Limited, a registered company, was registered on 14 May 2010. 9429031570336 is the number it was issued. The company has been supervised by 3 directors: Wendy Maria Thompson - an active director whose contract began on 15 Nov 2010,
Fiona Saffron Groves - an inactive director whose contract began on 14 May 2010 and was terminated on 21 Feb 2011,
Josip Trogrlic - an inactive director whose contract began on 14 May 2010 and was terminated on 15 Nov 2010.
Last updated on 23 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 1, 36 Lorne Street, Auckland Central, Auckland, 1010 (registered address),
Level 1, 36 Lorne Street, Auckland Central, Auckland, 1010 (service address),
48D Tarawera Terrace, St Heliers, Auckland, 1071 (physical address).
Socialites Limited had been using 48D Tarawera Terrace, St Heliers, Auckland as their registered address up to 09 May 2023.
Previous aliases for this company, as we established at BizDb, included: from 28 May 2010 to 15 Nov 2010 they were called Feijoa Tree Limited, from 14 May 2010 to 28 May 2010 they were called Clever Green Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 48d Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 23 Apr 2019 to 09 May 2023
Address #2: 40a Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 27 Mar 2017 to 23 Apr 2019
Address #3: 8a Colenso Place, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 14 May 2013 to 27 Mar 2017
Address #4: 8a Colenso Place, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 29 Oct 2012 to 27 Mar 2017
Address #5: 40a Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 13 Sep 2011 to 29 Oct 2012
Address #6: 40a Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 13 Sep 2011 to 14 May 2013
Address #7: 40 Melanesia Road, Kohimarama, Auckland, Nz, 1071 New Zealand
Registered & physical address used from 01 Mar 2011 to 13 Sep 2011
Address #8: 8 Ring Tce, St Marys Bay, Auckland, Nz New Zealand
Physical & registered address used from 14 May 2010 to 01 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Thompson, Wendy Maria |
St Heliers Auckland 1071 New Zealand |
15 Nov 2010 - |
Individual | Thompson, Rory Findlay |
Kohimarama Auckland 1071 New Zealand |
14 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Wendy Maria |
St Heliers Auckland 1071 New Zealand |
15 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Groves, Fiona Saffron |
St Marys Bay Auckland, Nz New Zealand |
14 May 2010 - 21 Feb 2011 |
Individual | Trogrlic, Josip |
Grey Lynn Auckland, Nz New Zealand |
14 May 2010 - 15 Nov 2010 |
Individual | Groves, Fiona Saffron |
Saint Marys Bay Auckland 1011 New Zealand |
25 May 2011 - 06 May 2013 |
Wendy Maria Thompson - Director
Appointment date: 15 Nov 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Apr 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Mar 2017
Fiona Saffron Groves - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 21 Feb 2011
Address: St Marys Bay, Auckland, Nz, New Zealand
Address used since 14 May 2010
Josip Trogrlic - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 15 Nov 2010
Address: Grey Lynn, Auckland, Nz, New Zealand
Address used since 14 May 2010
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