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Zofia Holdings Limited

Type: NZ Limited Company (Ltd)
9429035063810
NZBN
1580085
Company Number
Registered
Company Status
Current address
26 Woodfern Crescent
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 15 Jun 2016
26 Woodfern Crescent
Titirangi
Auckland 0604
New Zealand
Office & delivery address used since 03 May 2019

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).

Addresses

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

Contact info
64 09 8264357
Phone
mkdeters@gmail.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kleine Deters, Martin Geert Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rzepka, Jacqueline Zofia Titirangi
Auckland
0604
New Zealand
Directors

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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