Sofiya Investments Limited, a registered company, was registered on 08 Feb 2005. 9429034955987 is the business number it was issued. This company has been managed by 2 directors: Geoffrey Neville Mcnaughton - an active director whose contract started on 08 Feb 2005,
Robyn Fay Mcnaughton - an active director whose contract started on 16 Nov 2021.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Tiri Road, Milford, Auckland 1309 (type: physical, registered).
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mcnaughton, Robyn Fay (an individual) located at Milford,
Mcnaughton, Graeme Bruce (an individual) located at Milford, Auckland 1309,
Mcnaughton, Geoffrey Neville (an individual) located at Milford.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcnaughton, Robyn Fay |
Milford New Zealand |
08 Feb 2005 - |
Individual | Mcnaughton, Graeme Bruce |
Milford Auckland 1309 New Zealand |
08 Feb 2005 - |
Individual | Mcnaughton, Geoffrey Neville |
Milford New Zealand |
08 Feb 2005 - |
Geoffrey Neville Mcnaughton - Director
Appointment date: 08 Feb 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Sep 2015
Robyn Fay Mcnaughton - Director
Appointment date: 16 Nov 2021
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 16 Nov 2021
Andria Trustee Limited
15 Tiri Road
Levanto Trustee Limited
15 Tiri Road
Tiri Trustees Limited
11 Tiri Road
Engagement Partners Limited
Flat 3, 8a Audrey Road
Tait Trustee Limited
18a Tiri Road
Tait Group Limited
18a Tiri Road