Sophis Design Limited was registered on 07 Jul 2009 and issued a business number of 9429032190120. This registered LTD company has been supervised by 2 directors: Ch'un Lin Cheng - an active director whose contract started on 07 Jul 2009,
Chin Eng Ooi - an active director whose contract started on 08 Jul 2009.
According to BizDb's information (updated on 15 Mar 2024), the company registered 1 address: Suite 19 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up until 08 Jan 2020, Sophis Design Limited had been using 30 Penfold Place, Henderson, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Trustee 1911-128332 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Ooi, Chin Eng (an individual) located at Long Bay, Auckland postcode 0630,
Cheng, Ch'un Lin (an individual) located at Long Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ooi, Chin Eng - located at Long Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Cheng, Ch'un Lin, located at Long Bay, Auckland (an individual). Sophis Design Limited has been classified as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
30 Penfold Place, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address: 30 Penfold Place, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 12 Apr 2013 to 08 Jan 2020
Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 30 Aug 2011 to 12 Apr 2013
Address: 30 Penfold Place, Henderson, Auckland New Zealand
Registered & physical address used from 07 Jul 2009 to 30 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Trustee 1911-128332 Limited Shareholder NZBN: 9429047814622 |
Newmarket Auckland 1023 New Zealand |
16 Dec 2019 - |
| Individual | Ooi, Chin Eng |
Long Bay Auckland 0630 New Zealand |
07 Jul 2009 - |
| Individual | Cheng, Ch'un Lin |
Long Bay Auckland 0630 New Zealand |
07 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ooi, Chin Eng |
Long Bay Auckland 0630 New Zealand |
07 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cheng, Ch'un Lin |
Long Bay Auckland 0630 New Zealand |
07 Jul 2009 - |
Ch'un Lin Cheng - Director
Appointment date: 07 Jul 2009
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 07 Jun 2022
Address: Henderson, Auckland, 0610 New Zealand
Address used since 07 Jul 2009
Chin Eng Ooi - Director
Appointment date: 08 Jul 2009
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 07 Jun 2022
Address: Henderson, Waitakere, 0610 New Zealand
Address used since 08 Jul 2009
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