Sonsandco Limited, a registered company, was launched on 14 Apr 2008. 9429032800937 is the number it was issued. The company has been run by 2 directors: Matthew Thomas Arnold - an active director whose contract started on 14 Apr 2008,
Timothy John Kelleher - an active director whose contract started on 14 Apr 2008.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Allen Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Sonsandco Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address up to 03 Oct 2022.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group includes 498 shares (49.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (498 shares 49.8%) made up of 3 entities.
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 29 Jul 2015 to 03 Oct 2022
Address #2: 12 St Albans Street, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 20 Feb 2012 to 29 Jul 2015
Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 14 Apr 2011 to 20 Feb 2012
Address #4: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand
Physical & registered address used from 05 Jun 2008 to 14 Apr 2011
Address #5: Level 1, Cbs Building, 75 Riccarton Road, Riccarton, Christchurch
Physical & registered address used from 14 Apr 2008 to 05 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Arnold, Katherine Elizabeth |
Huntsbury Christchurch 8022 New Zealand |
20 Jan 2009 - |
| Individual | Arnold, Matthew Thomas |
Huntsbury Christchurch 8022 New Zealand |
14 Apr 2008 - |
| Entity (NZ Limited Company) | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 |
Christchurch Central Christchurch 8011 New Zealand |
10 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kelleher, Timothy John |
Lyttelton Lyttelton 8082 New Zealand |
14 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Kelleher, Elizabeth Lucy |
Lyttelton Lyttelton 8082 New Zealand |
20 Jan 2009 - |
| Entity (NZ Limited Company) | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 |
Christchurch Central Christchurch 8011 New Zealand |
10 Feb 2012 - |
| Individual | Kelleher, Timothy John |
Lyttelton Lyttelton 8082 New Zealand |
14 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Arnold, Matthew Thomas |
Huntsbury Christchurch 8022 New Zealand |
14 Apr 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Arnold, Katherine Elizabeth |
Huntsbury Christchurch 8022 New Zealand |
20 Jan 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Kelleher, Elizabeth Lucy |
Lyttelton Lyttelton 8082 New Zealand |
20 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Community Chest Trust | 20 Jan 2009 - 10 Feb 2012 | |
| Other | Kelleher Family Trust | 20 Jan 2009 - 10 Feb 2012 | |
| Other | Null - Community Chest Trust | 20 Jan 2009 - 10 Feb 2012 | |
| Other | Null - Kelleher Family Trust | 20 Jan 2009 - 10 Feb 2012 |
Matthew Thomas Arnold - Director
Appointment date: 14 Apr 2008
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 02 Oct 2014
Timothy John Kelleher - Director
Appointment date: 14 Apr 2008
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 20 Sep 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 02 Oct 2014
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