Sonya Bennett Limited, a registered company, was incorporated on 22 May 2006. 9429034105634 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Sonya Louise Bennett - an active director whose contract began on 22 May 2006.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Sonya Bennett Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 04 Mar 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Sep 2018 to 04 Mar 2021
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 16 Mar 2011 to 12 Sep 2018
Address #3: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 22 May 2006 to 16 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 21 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
04 Sep 2018 - |
Individual | Bennett, Sonya |
Morningside Auckland 1022 New Zealand |
19 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bennett, Sonya |
Morningside Auckland 1022 New Zealand |
22 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Aboltins, Martin Andrew |
Morningside Auckland 1022 New Zealand |
08 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
10 Oct 2016 - 03 Jul 2018 |
Entity | Raj Trustees Limited Shareholder NZBN: 9429041136188 Company Number: 5036741 |
03 Jul 2018 - 04 Sep 2018 | |
Entity | Raj Trustees Limited Shareholder NZBN: 9429041136188 Company Number: 5036741 |
03 Jul 2018 - 04 Sep 2018 | |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
19 Feb 2009 - 10 Oct 2016 | |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
19 Feb 2009 - 10 Oct 2016 | |
Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
04 Sep 2018 - 04 Sep 2018 |
Sonya Louise Bennett - Director
Appointment date: 22 May 2006
Address: Morningside, Auckland, 1022 New Zealand
Address used since 11 Feb 2014
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road