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Sonya Bennett Limited

Type: NZ Limited Company (Ltd)
9429034105634
NZBN
1818852
Company Number
Registered
Company Status
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Mar 2021
63 Malvern Road
Morningside
Auckland 1022
New Zealand
Service address used since 31 Aug 2023
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 18 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Comac Trustees Limited
Shareholder NZBN: 9429032236866
Castor Bay
Auckland
0620
New Zealand
Individual Bennett, Sonya Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bennett, Sonya Morningside
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aboltins, Martin Andrew Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Entity Raj Trustees Limited
Shareholder NZBN: 9429041136188
Company Number: 5036741
Entity Raj Trustees Limited
Shareholder NZBN: 9429041136188
Company Number: 5036741
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Individual Johnston, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Directors

Sonya Louise Bennett - Director

Appointment date: 22 May 2006

Address: Morningside, Auckland, 1022 New Zealand

Address used since 11 Feb 2014

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