Sonne Limited, a registered company, was started on 13 Nov 2008. 9429032482706 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Daniel Heinz Feller - an active director whose contract started on 01 Oct 2019,
Insook Oh - an active director whose contract started on 15 Dec 2023,
Insook Oh - an inactive director whose contract started on 30 Mar 2015 and was terminated on 01 Oct 2019,
Roger Feller - an inactive director whose contract started on 25 Jun 2010 and was terminated on 31 Mar 2015,
Daniel Heinz Feller - an inactive director whose contract started on 13 Nov 2008 and was terminated on 28 Jun 2010.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Nikau Place, Matamata, 3400 (types include: registered, physical).
Sonne Limited had been using 89 St Johns Road, Saint Johns, Auckland as their physical address up to 14 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 89 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 26 May 2014 to 14 Apr 2022
Address: 1-9 Ohinerau Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 09 May 2012 to 26 May 2014
Address: 6 Clayton Street, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 13 Nov 2008 to 09 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Oh, Insook |
Meadowbank Auckland 1072 New Zealand |
15 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Feller, Daniel Heinz |
Matamata 3400 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Feller, Roger |
Altnau 8595 Switzerland |
28 Jun 2010 - 30 Mar 2015 |
| Individual | Feller, Daniel Heinz |
Newmarket Auckland 1149 New Zealand |
13 Nov 2008 - 28 Jun 2010 |
| Individual | Feller, Roger |
Newmarket Auckland 1023 New Zealand |
28 Jun 2010 - 28 Jun 2010 |
| Director | Roger Feller |
Altnau 8595 Switzerland |
28 Jun 2010 - 30 Mar 2015 |
| Director | Roger Feller |
Newmarket Auckland 1023 New Zealand |
28 Jun 2010 - 28 Jun 2010 |
Daniel Heinz Feller - Director
Appointment date: 01 Oct 2019
Address: Matamata, 3400 New Zealand
Address used since 01 Apr 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Oct 2019
Insook Oh - Director
Appointment date: 15 Dec 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Dec 2023
Insook Oh - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 01 Oct 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Mar 2015
Roger Feller - Director (Inactive)
Appointment date: 25 Jun 2010
Termination date: 31 Mar 2015
Address: Altnau, 8595 Switzerland
Address used since 12 May 2013
Daniel Heinz Feller - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 28 Jun 2010
Address: Newmarket, Auckland 1149, 1023 New Zealand
Address used since 13 Nov 2008
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