Soment Limited, a registered company, was registered on 01 Feb 2008. 9429032924695 is the NZ business number it was issued. This company has been managed by 9 directors: Alexandra Helen Neal - an active director whose contract started on 30 Jul 2012,
Claire Judith Cooke - an active director whose contract started on 06 Jun 2019,
Claudia Shan - an inactive director whose contract started on 06 Jun 2019 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 01 Dec 2012 and was terminated on 31 Jan 2013,
Timothy Mckay Fairweather - an inactive director whose contract started on 01 Jun 2012 and was terminated on 30 Jul 2012.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, service).
Soment Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up until 15 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 01 Feb 2008 to 04 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2008 - |
Alexandra Helen Neal - Director
Appointment date: 30 Jul 2012
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Jul 2013
Claire Judith Cooke - Director
Appointment date: 06 Jun 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Jun 2019
Claudia Shan - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2019
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 31 Jan 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Dec 2012
Timothy Mckay Fairweather - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 30 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2012
Sally Rebecca Cantrell - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 01 Jun 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Oct 2011
Martin Klevstul - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 20 Oct 2011
Address: Parnell, Auckland 1052,
Address used since 01 Jun 2010
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 02 Jul 2008
Address: Devonport, Auckland 0624, New Zealand,
Address used since 01 Feb 2008
Karen Anne Marshall - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 02 Jul 2008
Address: Ponsonby, Auckland, New Zealand 1002,
Address used since 23 Jun 2008
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