Somerset Projects Limited, a registered company, was registered on 11 Aug 2003. 9429035845294 is the NZ business number it was issued. "Administrative service nec" (business classification N729905) is how the company is classified. The company has been supervised by 2 directors: Peter Devonshire - an active director whose contract started on 26 Jan 2008,
Carrie Dahl-Devonshire - an inactive director whose contract started on 11 Aug 2003 and was terminated on 27 Feb 2008.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 299 Taylor Road, Rd 2, Waimauku, 0882 (types include: registered, physical).
Somerset Projects Limited had been using 109 -63 Remuera Road, Remuera, Auckland 5 as their physical address until 23 Apr 2008.
More names for this company, as we found at BizDb, included: from 11 Aug 2003 to 25 Nov 2019 they were called The Shoe Fun Company Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
299 Taylor Road, Rd 2, Waimauku, 0882 New Zealand
Previous addresses
Address: #109 -63 Remuera Road, Remuera, Auckland 5
Physical & registered address used from 04 Mar 2008 to 23 Apr 2008
Address: Unit 310, 100a Ponsonby Road, Ponsonby, Auckland
Physical & registered address used from 11 Aug 2003 to 04 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Devonshire, Peter |
399 Khyber Pass Auckland 1023 New Zealand |
11 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dahl-devonshire, Carrie |
399 Khyber Pass Auckland 1023 New Zealand |
11 Aug 2003 - |
Peter Devonshire - Director
Appointment date: 26 Jan 2008
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 28 Feb 2010
Carrie Dahl-devonshire - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 27 Feb 2008
Address: 63 Remuera Road, Remuera, Auckland 5,
Address used since 11 Aug 2003
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