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Sophia Street Limited

Type: NZ Limited Company (Ltd)
9429033448466
NZBN
1933993
Company Number
Registered
Company Status
096591624
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 12
41 Shortland Street
Auckland 1010
New Zealand
Registered address used since 12 Jun 2018
Level 12
41 Shortland Street
Auckland 1010
New Zealand
Physical & service address used since 29 Jun 2018
Level 12
41 Shortland Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 12 Feb 2020

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).

Addresses

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

Contact info
64 9 9525840
12 Feb 2019 Phone
jackie@silverfin.nz
12 Feb 2020 nzbn-reserved-invoice-email-address-purpose
jackie@silverfin.nz
12 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Mid Town Development Limited
Shareholder NZBN: 9429034824191
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Silas Investment Trustee Limited
Shareholder NZBN: 9429030488052
Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Badcock, Barbara Ann West Eyreton
Rangiora
7475
New Zealand
Other Hadlow Investment Trust
Individual Macaulay, Cheryl Tracy Milford
R D 26, Temuka
Other Null - Hadlow Investment Trust
Individual Brand, Steven Paul West Eyreton
Rangiora
7475
New Zealand
Directors

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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