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Soon Investments Limited

Type: NZ Limited Company (Ltd)
9429034460474
NZBN
1719020
Company Number
Registered
Company Status
Current address
Unit 7/243 Blenheim Rd
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Oct 2005
C/o Clifford Chan & Co Accountant
50 Riccarton Rd,
Christchurch
Other address (Address for Records) used since 31 Oct 2005
Unit 4, 243 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 07 May 2019

Soon Investments Limited was started on 31 Oct 2005 and issued an NZBN of 9429034460474. This registered LTD company has been supervised by 4 directors: Wee Yang Soon - an active director whose contract began on 31 Oct 2005,
Tina Mingwan Ban - an active director whose contract began on 13 Oct 2008,
Ching Yang Soon - an inactive director whose contract began on 16 Apr 2008 and was terminated on 13 Oct 2008,
Kit Ting Ho - an inactive director whose contract began on 31 Oct 2005 and was terminated on 15 Apr 2008.
As stated in the BizDb information (updated on 30 Mar 2024), this company uses 3 addresses: Unit 4, 243 Blenheim Road, Riccarton, Christchurch, 8041 (physical address),
Unit 4, 243 Blenheim Road, Riccarton, Christchurch, 8041 (registered address),
Unit 4, 243 Blenheim Road, Riccarton, Christchurch, 8041 (service address),
Unit 7/243 Blenheim Rd, Christchurch (other address) among others.
Up until 07 May 2019, Soon Investments Limited had been using Unit 7/243 Blenheim Rd, Christchurch as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Soon Trustee Limited (an entity) located at Riccarton, Christchurch postcode 8041.

Addresses

Previous address

Address #1: Unit 7/243 Blenheim Rd, Christchurch New Zealand

Physical & registered address used from 31 Oct 2005 to 07 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Soon Trustee Limited
Shareholder NZBN: 9429030824034
Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ho, Kit Ting Christchurch
Individual Soon, Wee Yang Christchurch
Director Ban, Tina Mingwan Hornby
Christchurch
8042
New Zealand
Entity Soon Trustee Limited
Shareholder NZBN: 9429030824034
Company Number: 3705858
Director Soon, Wee Yang Christchurch
8042
New Zealand
Individual Soon, Wee Yang Wigram
Christchurch

New Zealand
Entity Soon Trustee Limited
Shareholder NZBN: 9429030824034
Company Number: 3705858
Individual Ban, Xiao Spreydon
Christchurch

New Zealand
Directors

Wee Yang Soon - Director

Appointment date: 31 Oct 2005

Address: Burnside, Christchurch, 8052 New Zealand

Address used since 19 Aug 2018

Address: Christchurch, Christchurch, 8042 New Zealand

Address used since 12 Apr 2016


Tina Mingwan Ban - Director

Appointment date: 13 Oct 2008

Address: Burnside, Christchurch, 8052 New Zealand

Address used since 19 Aug 2018

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 02 Apr 2012


Ching Yang Soon - Director (Inactive)

Appointment date: 16 Apr 2008

Termination date: 13 Oct 2008

Address: Upper Riccarton, Christchurch,

Address used since 16 Apr 2008


Kit Ting Ho - Director (Inactive)

Appointment date: 31 Oct 2005

Termination date: 15 Apr 2008

Address: Christchurch,

Address used since 12 Sep 2006

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