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Sophiter Properties Limited

Type: NZ Limited Company (Ltd)
9429034818237
NZBN
1623976
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Apr 2021

Sophiter Properties Limited was incorporated on 15 Apr 2005 and issued a number of 9429034818237. This registered LTD company has been supervised by 3 directors: Jinghui Liu - an active director whose contract started on 15 Apr 2005,
Yuan Li - an active director whose contract started on 15 Apr 2005,
Lucy Li - an inactive director whose contract started on 04 Sep 2009 and was terminated on 26 Aug 2010.
As stated in our database (updated on 04 Apr 2024), the company registered 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 07 Apr 2021, Sophiter Properties Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address.
A total of 151000 shares are allocated to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Apr 2011 to 07 Apr 2021

Address: Ian Knobloch Chartered Accountant, 53 Cavendish Drive, Manukau City New Zealand

Registered address used from 19 Oct 2005 to 06 Apr 2011

Address: 53 Cavendish Dr., Manukau City New Zealand

Physical address used from 15 Apr 2005 to 06 Apr 2011

Address: 3 Brinlack Dr., Dannemora Howick, Auckland

Registered address used from 15 Apr 2005 to 19 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 151000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Jinghui East Tamaki Heights
Auckland
2016
New Zealand
Individual Li, Lucy Dannemora
Manukau City

New Zealand
Individual Liu, Jinghui Flatbush
Auckland
Individual Li, Yuan Flatbush
Auckland
Individual Li, Yuan East Tamaki Heights
Auckland
2016
New Zealand
Directors

Jinghui Liu - Director

Appointment date: 15 Apr 2005

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 23 Mar 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Mar 2015


Yuan Li - Director

Appointment date: 15 Apr 2005

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 23 Mar 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Mar 2015


Lucy Li - Director (Inactive)

Appointment date: 04 Sep 2009

Termination date: 26 Aug 2010

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 17 Mar 2010

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