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Soul Shoes Limited

Type: NZ Limited Company (Ltd)
9429035130895
NZBN
1566887
Company Number
Registered
Company Status
Current address
4316-c State Hwy 23
Raglan 3295
New Zealand
Registered & physical & service address used since 10 Jul 2013

Soul Shoes Limited was incorporated on 20 Oct 2004 and issued a New Zealand Business Number of 9429035130895. The registered LTD company has been managed by 3 directors: Marie Susan De Jong - an active director whose contract started on 20 Oct 2004,
Robert Thomas Galloway - an active director whose contract started on 20 Oct 2004,
Alex Michael Staheli - an inactive director whose contract started on 20 Oct 2004 and was terminated on 29 Oct 2009.
According to our data (last updated on 03 Apr 2024), this company filed 1 address: 4316-C State Hwy 23, Raglan, 3295 (types include: registered, physical).
Up until 10 Jul 2013, Soul Shoes Limited had been using Bizworx Consultancy Limited, Chartered Accountant, 13 Wallis Street, Raglan as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
De Jong, Marie Susan (an individual) located at Raglan, Raglan postcode 3225.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Galloway, Robert Thomas - located at Raglan, Raglan.

Addresses

Previous addresses

Address: Bizworx Consultancy Limited, Chartered Accountant, 13 Wallis Street, Raglan New Zealand

Physical & registered address used from 16 Apr 2009 to 10 Jul 2013

Address: Bizworx Consultancy Limited, Chartered Accountant, 30a Bow St, Raglan

Physical & registered address used from 03 Aug 2007 to 16 Apr 2009

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 20 Oct 2004 to 03 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual De Jong, Marie Susan Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Galloway, Robert Thomas Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Staheli, Alex Michael Raglan
Directors

Marie Susan De Jong - Director

Appointment date: 20 Oct 2004

Address: Raglan, Raglan, 3225 New Zealand

Address used since 29 Jul 2014


Robert Thomas Galloway - Director

Appointment date: 20 Oct 2004

Address: Raglan, Raglan, 3225 New Zealand

Address used since 29 Jul 2014


Alex Michael Staheli - Director (Inactive)

Appointment date: 20 Oct 2004

Termination date: 29 Oct 2009

Address: Raglan, 3225 New Zealand

Address used since 20 Oct 2004

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