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Sorenmobler Group Limited

Type: NZ Limited Company (Ltd)
9429034874455
NZBN
1613404
Company Number
Registered
Company Status
093569202
GST Number
No Abn Number
Australian Business Number
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
32 Taupo Quay
Wanganui
Wanganui 4500
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Sep 2015
32 Taupo Quay
Wanganui 4500
New Zealand
Physical address used since 09 Sep 2015
Po Box 5005
Aramoho
Whanganui 4542
New Zealand
Postal address used since 09 Apr 2020

Sorenmobler Group Limited, a registered company, was started on 31 Mar 2005. 9429034874455 is the NZBN it was issued. "Timber wholesaling" (ANZSIC F333110) is how the company is classified. The company has been managed by 5 directors: Neil Russell Sorensen - an active director whose contract started on 31 Mar 2005,
James Sorensen - an active director whose contract started on 20 Sep 2017,
Matthew Sorensen - an active director whose contract started on 20 Sep 2017,
Arne Sorensen - an active director whose contract started on 14 Nov 2023,
Carl Anthony Sorensen - an inactive director whose contract started on 31 Mar 2005 and was terminated on 10 Nov 2023.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 32 Taupo Quay, Wanganui, 4500 (category: registered, service).
Sorenmobler Group Limited had been using 32 Taupo Quay, Wanganui as their registered address up until 17 Apr 2023.
Previous names used by this company, as we identified at BizDb, included: from 31 Mar 2005 to 26 Feb 2014 they were called Sorensen Furniture Limited.
A total of 1000 shares are issued to 17 shareholders (11 groups). The first group includes 225 shares (22.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally there is the next share allotment (223 shares 22.3 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 32 Taupo Quay, Wanganui, 4500 New Zealand

Registered & service address used from 17 Apr 2023

Previous addresses

Address #1: 32 Taupo Quay, Wanganui, 4500 New Zealand

Registered & service address used from 09 Sep 2015 to 17 Apr 2023

Address #2: C/-venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 28 Apr 2008 to 09 Sep 2015

Address #3: C/-cairncross Woods & Co, 236 Victoria Avenue, Wanganui

Physical & registered address used from 31 Mar 2005 to 28 Apr 2008

Contact info
64 06 3490460
09 Apr 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Entity (NZ Limited Company) Arco Holdings Limited
Shareholder NZBN: 9429051708306
Tawhero
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sorensen, Daniel Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 223
Individual Sorensen, Emily Joanne Saint Johns Hill
Whanganui
4501
New Zealand
Individual Sorensen, James Saint Johns Hill
Wanganui
4501
New Zealand
Individual Sorensen, Neil Russell Wanganui
Shares Allocation #4 Number of Shares: 1
Individual Sorensen, Emily Joanne Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #5 Number of Shares: 223
Individual Sorensen, Neil Russell Wanganui
Individual Sorensen, Sarah Jacqueline Saint Johns Hill
Wanganui
4501
New Zealand
Individual Sorensen, Matthew Saint Johns Hill
Wanganui
4501
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Sorensen, Neil Russell Wanganui
Shares Allocation #7 Number of Shares: 1
Individual Sorensen, James Saint Johns Hill
Wanganui
4501
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Sorensen, Sarah Jacqueline Saint Johns Hill
Wanganui
4501
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Sorensen, Matthew Saint Johns Hill
Wanganui
4501
New Zealand
Shares Allocation #10 Number of Shares: 273
Individual Bishop, Peter John Wanganui
4500
New Zealand
Individual Sorensen, Neil Russell Wanganui
Individual Sorensen, Elizabeth Anne Wanganui

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Sorensen, Elizabeth Anne Wanganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sorensen, Jayne Elizabeth Springvale
Wanganui
4501
New Zealand
Entity Peakes London Trust Limited
Shareholder NZBN: 9429041742389
Company Number: 5695829
Whanganui
Whanganui
4500
New Zealand
Individual Sorensen, Marcus Wanganui
4501
New Zealand
Individual Sorensen, Emily Joanna Saint Johns Hill
Wanganui
4501
New Zealand
Individual Sorensen, Emily Joanna Saint Johns Hill
Wanganui
4501
New Zealand
Individual Sorensen, Carl Anthony Springvale
Wanganui
4501
New Zealand
Individual Sorensen, Arne Wanganui
4501
New Zealand
Directors

Neil Russell Sorensen - Director

Appointment date: 31 Mar 2005

Address: St Johns Hill, Wanganui, 4500 New Zealand

Address used since 18 May 2016


James Sorensen - Director

Appointment date: 20 Sep 2017

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 20 Sep 2017


Matthew Sorensen - Director

Appointment date: 20 Sep 2017

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 20 Sep 2017


Arne Sorensen - Director

Appointment date: 14 Nov 2023

Address: Tawhero, Whanganui, 4501 New Zealand

Address used since 14 Nov 2023


Carl Anthony Sorensen - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 10 Nov 2023

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 20 Apr 2012

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