Zofia Holdings Limited, a registered company, was started on 08 Dec 2004. 9429035063810 is the NZBN it was issued. The company has been managed by 2 directors: Martin Geert Kleine Deters - an active director whose contract began on 08 Dec 2004,
Jacqueline Zofia Rzepka - an active director whose contract began on 08 Dec 2004.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 26 Woodfern Crescent, Titirangi, Auckland, 0604 (type: office, delivery).
Zofia Holdings Limited had been using 48 Arawa Street, New Lynn, Auckland as their registered address up until 15 Jun 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
26 Woodfern Crescent, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 48 Arawa Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 03 Aug 2006 to 15 Jun 2016
Address #2: 2/8 Soljak Place, Mt Albert, Auckland
Physical & registered address used from 08 Dec 2004 to 03 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kleine Deters, Martin Geert |
Titirangi Auckland 0604 New Zealand |
08 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rzepka, Jacqueline Zofia |
Titirangi Auckland 0604 New Zealand |
08 Dec 2004 - |
Martin Geert Kleine Deters - Director
Appointment date: 08 Dec 2004
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Dec 2015
Jacqueline Zofia Rzepka - Director
Appointment date: 08 Dec 2004
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Dec 2015
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