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Sorrento Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429033291581
NZBN
1958646
Company Number
Registered
Company Status
Current address
C/-rose & Associates Limited
114 Memorial Avenue
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 29 Mar 2012
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 30 Mar 2021
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical address used since 09 Apr 2021

Sorrento Group (Nz) Limited, a registered company, was incorporated on 22 Jun 2007. 9429033291581 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Julie-Ann Helen Beattie - an active director whose contract started on 22 Jun 2007,
David Leslie Alexander Beattie - an active director whose contract started on 22 Jun 2007.
Updated on 10 Apr 2022, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (registered address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (physical address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (other address),
C/-Rose & Associates Limited, 114 Memorial Avenue, Christchurch, 8053 (other address) among others.
Sorrento Group (Nz) Limited had been using 114 Memorial Avenue, Christchurch as their registered address up until 09 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Nov 2019 to 09 Apr 2021

Address #2: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 10 Apr 2012 to 15 Nov 2019

Address #3: C/-rose & Associates Limited, 1st Floor, 336 Durham Street North, Christchurch New Zealand

Registered & physical address used from 22 Jun 2007 to 10 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual David Leslie Alexander Beattie Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Julie-ann Helen Beattie Merivale
Christchurch
8014
New Zealand
Directors

Julie-ann Helen Beattie - Director

Appointment date: 22 Jun 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 30 Apr 2019

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 22 Jun 2007


David Leslie Alexander Beattie - Director

Appointment date: 22 Jun 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 30 Apr 2019

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 22 Jun 2007

Nearby companies

Wren House Limited
114 Memorial Avenue

Building Solutions (south Island) Limited
114 Memorial Avenue

Rose & Associates Limited
114 Memorial Avenue

Arnold Acres Limited
114 Memorial Avenue

Motoparts Limited
116 Memorial Avenue

Grand International Investment Limited
117 Memorial Avenue