Space Sophia Limited was started on 22 Dec 2009 and issued a New Zealand Business Number of 9429031726474. The registered LTD company has been run by 3 directors: Hiroshi Yamamoto - an active director whose contract started on 22 Dec 2009,
Yoshinori Hirose - an active director whose contract started on 01 Jul 2019,
Katsumi Hashimoto - an inactive director whose contract started on 13 Sep 2012 and was terminated on 30 Jun 2019.
As stated in our data (last updated on 22 Apr 2024), the company registered 1 address: Unit 6B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: physical, registered).
Up until 22 Dec 2009, Space Sophia Limited had been using Staples Rodway Ltd, 9Th Floor, Tower Centre, 45 Queen Street, Auckland 1010 as their registered address.
BizDb identified other names used by the company: from 22 Dec 2009 to 19 Jan 2010 they were called Space Sofia Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sophia Space Trustees Limited (an entity) located at 303 Blenheim Road, Upper Riccarton, Christchurch postcode 8442.
Previous addresses
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland 1010
Registered & physical address used from 22 Dec 2009 to 22 Dec 2009
Address: 56 Golf Course Road, Wanaka, Otago 9305 New Zealand
Physical & registered address used from 22 Dec 2009 to 03 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sophia Space Trustees Limited Shareholder NZBN: 9429051163181 |
303 Blenheim Road, Upper Riccarton Christchurch 8442 New Zealand |
10 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nakano, Kazuya |
Papakura Papakura 2110 New Zealand |
22 Dec 2009 - 09 Mar 2023 |
| Individual | Hirose, Yoshinori |
Wanaka Wanaka 9305 New Zealand |
22 Dec 2009 - 20 Oct 2016 |
| Director | Hirose, Yoshinori |
Wanaka Wanaka 9305 New Zealand |
09 Mar 2023 - 10 Jul 2023 |
| Individual | Hashimoto, Katsumi |
Ebdentown Upper Hutt 5018 New Zealand |
22 Dec 2009 - 10 Jul 2023 |
| Individual | Yamamoto, Hiroshi |
Kameoka-shi Kyoto 621-0231, Japan |
22 Dec 2009 - 10 Jul 2023 |
| Individual | Okamoto, Akira |
Moriguchi-shi Osaka 570-0033, Japan |
22 Dec 2009 - 10 Jul 2023 |
| Individual | Yamamoto, Kuniyoshi |
Wanaka Wanaka 9305 New Zealand |
22 Dec 2009 - 20 Oct 2016 |
| Individual | Takada, Utako |
Wanaka Wanaka 9305 New Zealand |
22 Dec 2009 - 20 Oct 2016 |
Hiroshi Yamamoto - Director
Appointment date: 22 Dec 2009
Address: Kameoka-shi, Kyoto 621-0231, Japan
Address used since 22 Dec 2009
Yoshinori Hirose - Director
Appointment date: 01 Jul 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jul 2019
Katsumi Hashimoto - Director (Inactive)
Appointment date: 13 Sep 2012
Termination date: 30 Jun 2019
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 19 Sep 2016
Axis Bjj Nz Limited
Unit 6b, 303 Blenheim Road
Toa Motor Limited
Unit 6b, 303 Blenheim Road
Ij Flooring Limited
Unit 6b, 303 Blenheim Road
Placement Painters Limited
Unit 3b, 303 Blenheim Road
Ashtom Limited
Unit 6b, 303 Blenheim Road
Affinity Trust Management Limited
Unit 1b, 303 Blenheim Road