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Sosimo Limited

Type: NZ Limited Company (Ltd)
9429032897487
NZBN
2096802
Company Number
Registered
Company Status
99119225
GST Number
No Abn Number
Australian Business Number
E323210
Industry classification code
Computer Cable Installation (within Buildings)
Industry classification description
G422145
Industry classification code
Sound Reproducing Equipment - Household - Retailing
Industry classification description
E323410
Industry classification code
Alarm System Installation
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
8 Annie Going Lane
Halswell
Christchurch 8025
New Zealand
Service & physical & registered address used since 20 Mar 2017
8 Annie Going Lane
Halswell
Christchurch 8025
New Zealand
Postal & office & delivery address used since 02 Apr 2019
5 Olearia Lane
Halswell
Christchurch 8025
New Zealand
Service address used since 22 Nov 2023

Sosimo Limited, a registered company, was registered on 26 Feb 2008. 9429032897487 is the number it was issued. "Computer cable installation (within buildings)" (ANZSIC E323210) is how the company is classified. This company has been run by 2 directors: Grant Ridley Kirton - an active director whose contract began on 26 Feb 2008,
Brett Arthur Harvey - an inactive director whose contract began on 26 Feb 2008 and was terminated on 13 Sep 2019.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 5 Olearia Lane, Halswell, Christchurch, 8025 (category: registered, service).
Sosimo Limited had been using 5 Marsack Crescent, Halswell, Christchurch as their registered address up to 20 Mar 2017.
Previous names for the company, as we found at BizDb, included: from 26 Feb 2008 to 04 Apr 2011 they were named Integrated Av Limited.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.05 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.05 per cent). Lastly we have the third share allocation (1998 shares 99.9 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 5 Olearia Lane, Halswell, Christchurch, 8025 New Zealand

Registered address used from 27 Nov 2023

Principal place of activity

8 Annie Going Lane, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 5 Marsack Crescent, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 16 Dec 2015 to 20 Mar 2017

Address #2: 70 Tennyson Street, Beckenham, Christchurch New Zealand

Registered & physical address used from 26 Feb 2008 to 16 Dec 2015

Contact info
64 03 9424889
02 Apr 2019 Phone
sales@sosimo.co.nz
02 Apr 2019 Sales Inquiries
admin@sosimo.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.sosimo.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kirton, Grant Ridley Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kirton, Fiona Gail Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1998
Individual Kirton, Fiona Gail Halswell
Christchurch
8025
New Zealand
Individual Kirton, Grant Ridley Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Christchurch Central
Christchurch
8013
New Zealand
Individual Harvey, Brett Arthur Rd 2
Rangiora
7472
New Zealand
Individual Harvey, Delwyn Marie Rd 2
Rangiora
7472
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Christchurch Central
Christchurch
8013
New Zealand
Directors

Grant Ridley Kirton - Director

Appointment date: 26 Feb 2008

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 10 Mar 2017


Brett Arthur Harvey - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 13 Sep 2019

Address: Rd2, Rangiora, 7472 New Zealand

Address used since 25 Apr 2018

Address: Loburn, North Canterbury, 7472 New Zealand

Address used since 04 Apr 2016

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