Sorbonne Trustee Company No.1 Limited was registered on 22 Dec 2009 and issued a number of 9429031714341. This registered LTD company has been supervised by 4 directors: John Raymond Dillon - an active director whose contract started on 22 Dec 2009,
Richard O. - an active director whose contract started on 23 Dec 2009,
Jeshaiahu Madanes - an inactive director whose contract started on 12 Feb 2013 and was terminated on 21 Nov 2019,
Miguel Madanes - an inactive director whose contract started on 05 Feb 2010 and was terminated on 12 Feb 2013.
According to BizDb's database (updated on 26 Mar 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Until 03 Aug 2017, Sorbonne Trustee Company No.1 Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2014 to 03 Aug 2017
Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 24 Aug 2012 to 19 Aug 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 22 Dec 2009 to 19 Aug 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 22 Dec 2009 to 24 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Beach Nominees Limited Shareholder NZBN: 9429040468990 |
4 Graham Street Auckland 1010 New Zealand |
22 Dec 2009 - |
John Raymond Dillon - Director
Appointment date: 22 Dec 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2014
Richard O. - Director
Appointment date: 23 Dec 2009
Address: Apt 12d, New York, 10027, United States
Address used since 23 Dec 2009
Jeshaiahu Madanes - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 21 Nov 2019
Address: Tel-aviv, Israel, 0000 Israel
Address used since 12 Feb 2013
Miguel Madanes - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 12 Feb 2013
Address: 1640 Acassuso, Buenos Aires, Argentina,
Address used since 05 Feb 2010
Rs Trustee Company Limited
Level 4
Crawford Valley Trustee Company Limited
Level 4
K One W One (no 3) Limited
Level 4
Bota Limited
Level 4
Aemg New Zealand Limited
Level 4
Twp No.5 Limited
Level 4