Soufriere Holdings Limited was registered on 08 Jun 2006 and issued a number of 9429034065464. This registered LTD company has been run by 2 directors: Mark Stephen Hotchin - an active director whose contract began on 22 Jun 2010,
William John Strowger - an inactive director whose contract began on 08 Jun 2006 and was terminated on 22 Jun 2010.
According to BizDb's database (updated on 20 Feb 2024), the company uses 1 address: 2 Kitchener Street, Auckland, 1010 (types include: registered, physical).
Until 22 Nov 2018, Soufriere Holdings Limited had been using Level 2, 20 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Fai Money Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Aug 2010 to 22 Nov 2018
Address: Level 5, 520 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2010 to 05 Aug 2010
Address: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 08 Jun 2006 to 15 Jul 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Fai Money Limited Shareholder NZBN: 9429032688306 |
Auckland 1010 New Zealand |
26 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ohl Holdings Limited Shareholder NZBN: 9429036428809 Company Number: 1222381 |
05 Jul 2010 - 02 Sep 2010 | |
| Entity | Ohl Limited Shareholder NZBN: 9429033734156 Company Number: 1888385 |
Parnell Auckland Null 1052 New Zealand |
02 Sep 2010 - 26 Apr 2018 |
| Entity | Ohl Limited Shareholder NZBN: 9429033734156 Company Number: 1888385 |
Parnell Auckland Null 1052 New Zealand |
02 Sep 2010 - 26 Apr 2018 |
| Individual | Strowger, William John |
Viaduct Harbour Auckland |
08 Jun 2006 - 05 Jul 2010 |
| Entity | Ohl Holdings Limited Shareholder NZBN: 9429036428809 Company Number: 1222381 |
05 Jul 2010 - 02 Sep 2010 |
Ultimate Holding Company
Mark Stephen Hotchin - Director
Appointment date: 22 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 28 Apr 2015
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2019
William John Strowger - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 22 Jun 2010
Address: Viaduct Harbour, Auckland,
Address used since 08 Jun 2006
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace