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Sole Sisters Limited

Type: NZ Limited Company (Ltd)
9429031600545
NZBN
2444476
Company Number
Registered
Company Status
Current address
2/21 Paunui St
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2016
2/21 Paunui St
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 11 Mar 2016

Sole Sisters Limited was registered on 26 Mar 2010 and issued a number of 9429031600545. The registered LTD company has been supervised by 2 directors: Elizabeth Ethel Mathiesen - an active director whose contract started on 26 Mar 2010,
Jennifer Mary Kornman - an inactive director whose contract started on 26 Mar 2010 and was terminated on 15 Jun 2017.
As stated in BizDb's database (last updated on 26 Mar 2024), this company filed 1 address: 2/21 Paunui St, St Heliers, Auckland, 1071 (types include: physical, registered).
Up until 11 Mar 2016, Sole Sisters Limited had been using 94 Ardern Ave, Stanmore Bay as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mathiesen, Elizabeth Ethel (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous address

Address #1: 94 Ardern Ave, Stanmore Bay New Zealand

Physical & registered address used from 26 Mar 2010 to 11 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mathiesen, Elizabeth Ethel St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kornman, Jennifer Mary Takapuna
North Shore City
0622
New Zealand
Directors

Elizabeth Ethel Mathiesen - Director

Appointment date: 26 Mar 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Mar 2016


Jennifer Mary Kornman - Director (Inactive)

Appointment date: 26 Mar 2010

Termination date: 15 Jun 2017

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 31 Mar 2011

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