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Sonsusi Limited

Type: NZ Limited Company (Ltd)
9429033294179
NZBN
1958141
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
3b Milford Park Place
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 13 Mar 2019

Sonsusi Limited, a registered company, was registered on 28 Jun 2007. 9429033294179 is the number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. This company has been supervised by 4 directors: Janet Mary Hilder - an active director whose contract began on 28 Jun 2007,
Alexander Younger Russell - an inactive director whose contract began on 28 Jun 2007 and was terminated on 01 Mar 2016,
Phil Bingley - an inactive director whose contract began on 28 Jun 2007 and was terminated on 24 May 2010,
Barry Robin Neale - an inactive director whose contract began on 28 Jun 2007 and was terminated on 24 May 2010.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 3B Milford Park Place, Milford, Auckland, 0620 (category: registered, physical).
Sonsusi Limited had been using 20 Manly Park Avenue, Manly, Whangaparaoa as their registered address until 13 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 20 Manly Park Avenue, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 12 Jun 2017 to 13 Mar 2019

Address: 28 Onetaunga Road, Birkenhead, Auckland New Zealand

Registered & physical address used from 28 Jun 2007 to 12 Jun 2017

Contact info
64 21 455400
05 Mar 2019 Phone
janhilder@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Russell, Alexander Younger Devonport
Auckland
0644
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hilder, Janet Mary Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neale, Barry Robin West Melton
Christchurch 7671
Individual Bingley, Phil Sandringham
Auckland
Directors

Janet Mary Hilder - Director

Appointment date: 28 Jun 2007

Address: Milford, North Shore City, 0620 New Zealand

Address used since 01 Apr 2019

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 03 May 2010

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Jun 2017


Alexander Younger Russell - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 01 Mar 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Jun 2007


Phil Bingley - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 24 May 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 03 May 2010


Barry Robin Neale - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 24 May 2010

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 03 May 2010

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