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Soul Development Limited

Type: NZ Limited Company (Ltd)
9429035734468
NZBN
1414319
Company Number
Removed
Company Status
Current address
393 Gladstone Road
Gisborne New Zealand
Registered address used since 09 Nov 2007
84 Stout Street
Whataupoko
Gisborne 4010
New Zealand
Physical & service address used since 15 Dec 2016

Soul Development Limited, a removed company, was started on 02 Oct 2003. 9429035734468 is the NZ business identifier it was issued. This company has been run by 2 directors: Rayner Oswald Wilfred Jahnke - an active director whose contract began on 02 Oct 2003,
Piki Carina Nadine Jahnke - an inactive director whose contract began on 19 Mar 2004 and was terminated on 30 Nov 2004.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 84 Stout Street, Whataupoko, Gisborne, 4010 (physical address),
84 Stout Street, Whataupoko, Gisborne, 4010 (service address),
393 Gladstone Road, Gisborne (registered address).
Soul Development Limited had been using 76 Atkinson Street, Mangapapa, Gisborne as their physical address up until 15 Dec 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 76 Atkinson Street, Mangapapa, Gisborne, 4010 New Zealand

Physical address used from 08 Oct 2010 to 15 Dec 2016

Address #2: 471 Gladstone Road, Gisborne 4010 New Zealand

Physical address used from 20 Aug 2009 to 08 Oct 2010

Address #3: Graham & Dobson Ltd, 393 Gladstone Road, Gisborne

Physical address used from 09 Nov 2007 to 20 Aug 2009

Address #4: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke

Registered & physical address used from 04 Aug 2004 to 09 Nov 2007

Address #5: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga

Registered & physical address used from 25 Nov 2003 to 04 Aug 2004

Address #6: Burmister & Co. Limited, Chartered Accountants, 60 Durham Street, Tauranga

Physical & registered address used from 02 Oct 2003 to 25 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Soul Trustees Limited
Shareholder NZBN: 9429034470879
393 Gladstone Road
Gisborne
Shares Allocation #2 Number of Shares: 1
Individual Jahnke, Rayner Oswald Wilfred Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jahnke, Piki Carina Nadine Whataupoko
Gisborne
4010
New Zealand
Directors

Rayner Oswald Wilfred Jahnke - Director

Appointment date: 02 Oct 2003

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 07 Dec 2016


Piki Carina Nadine Jahnke - Director (Inactive)

Appointment date: 19 Mar 2004

Termination date: 30 Nov 2004

Address: Bethlehem, Tauranga,

Address used since 19 Mar 2004