Sophia Street Limited, a registered company, was started on 18 Apr 2007. 9429033448466 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been supervised by 4 directors: David James Reid - an active director whose contract began on 03 May 2007,
Steven Paul Brand - an active director whose contract began on 03 May 2007,
David Alan Wood - an inactive director whose contract began on 03 May 2007 and was terminated on 10 Feb 2017,
Cheryl Tracy Macaulay - an inactive director whose contract began on 18 Apr 2007 and was terminated on 04 May 2007.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 12, 41 Shortland Street, Auckland, 1010 (category: postal, office).
Sophia Street Limited had been using 5 High Street, Level 4, Auckland as their registered address until 12 Jun 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Level 12, 41 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 5 High Street, Level 4, Auckland, 1010 New Zealand
Registered address used from 03 May 2017 to 12 Jun 2018
Address #2: 5 High Street, Level 4, Auckland, 1010 New Zealand
Physical address used from 03 May 2017 to 29 Jun 2018
Address #3: 335 Devon Street East, New Plymouth, 4312 New Zealand
Physical & registered address used from 28 Jan 2015 to 03 May 2017
Address #4: Kcl Property Ltd, 335 Devon Street, New Plymouth, 4312 New Zealand
Registered & physical address used from 05 Apr 2013 to 28 Jan 2015
Address #5: Cipl C/- Kcl Property Ltd, 335 Devon Street, New Plymouth, 4312 New Zealand
Registered & physical address used from 05 Jul 2012 to 05 Apr 2013
Address #6: 335 Devon Street, New Plymouth, New Plymouth, 4312 New Zealand
Physical & registered address used from 26 Jun 2012 to 05 Jul 2012
Address #7: 3 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jul 2011 to 26 Jun 2012
Address #8: 269 Stafford Street, Timaru 7910 New Zealand
Registered & physical address used from 26 Mar 2010 to 20 Jul 2011
Address #9: 74 The Bay Hill, Timaru
Registered & physical address used from 05 Feb 2008 to 26 Mar 2010
Address #10: At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 18 Apr 2007 to 05 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Mid Town Development Limited Shareholder NZBN: 9429034824191 |
Timaru 7910 New Zealand |
16 May 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Silas Investment Trustee Limited Shareholder NZBN: 9429030488052 |
Timaru Timaru 7910 New Zealand |
24 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Badcock, Barbara Ann |
West Eyreton Rangiora 7475 New Zealand |
16 May 2008 - 24 Jul 2017 |
Other | Hadlow Investment Trust | 16 May 2008 - 10 Mar 2017 | |
Individual | Macaulay, Cheryl Tracy |
Milford R D 26, Temuka |
18 Apr 2007 - 27 Jun 2010 |
Other | Null - Hadlow Investment Trust | 16 May 2008 - 10 Mar 2017 | |
Individual | Brand, Steven Paul |
West Eyreton Rangiora 7475 New Zealand |
16 May 2008 - 24 Jul 2017 |
David James Reid - Director
Appointment date: 03 May 2007
Address: Highfield, Timaru, 7910 New Zealand
Address used since 17 Mar 2016
Steven Paul Brand - Director
Appointment date: 03 May 2007
Address: West Eyreton, Rangiora, 7475 New Zealand
Address used since 17 Mar 2016
David Alan Wood - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 10 Feb 2017
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 10 Mar 2010
Cheryl Tracy Macaulay - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 04 May 2007
Address: Milford, R D 26, Temuka,
Address used since 18 Apr 2007
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