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Socialites Limited

Type: NZ Limited Company (Ltd)
9429031570336
NZBN
2461266
Company Number
Registered
Company Status
Current address
48d Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Physical address used since 23 Apr 2019
Level 1, 36 Lorne Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Thompson, Wendy Maria St Heliers
Auckland
1071
New Zealand
Individual Thompson, Rory Findlay Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Wendy Maria St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Groves, Fiona Saffron St Marys Bay
Auckland, Nz

New Zealand
Individual Trogrlic, Josip Grey Lynn
Auckland, Nz

New Zealand
Individual Groves, Fiona Saffron Saint Marys Bay
Auckland
1011
New Zealand
Directors

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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