Shortcuts

Sooner Investments Limited

Type: NZ Limited Company (Ltd)
9429036061990
NZBN
1286925
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
37 Bristol Square
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 11 May 2022
78 Penrose Street
Woburn
Lower Hutt 5010
New Zealand
Registered & service address used since 15 May 2023

Sooner Investments Limited was incorporated on 31 Mar 2003 and issued a number of 9429036061990. The registered LTD company has been managed by 2 directors: Marianne Helen June Linton - an active director whose contract began on 31 Mar 2003,
Martin Johannes De Boer - an active director whose contract began on 31 Mar 2003.
As stated in our database (last updated on 21 Mar 2024), the company uses 1 address: 78 Penrose Street, Woburn, Lower Hutt, 5010 (types include: registered, service).
Until 11 May 2022, Sooner Investments Limited had been using 5 Ariki Street, Boulcott, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
De Boer, Martin Johannes (an individual) located at Hutt Central, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Linton, Marianne Helen June - located at Hutt Central, Lower Hutt. Sooner Investments Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

5 Ariki Street, Boulcott, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 5 Ariki Street, Boulcott, Lower Hutt, 5010 New Zealand

Registered & physical address used from 11 May 2011 to 11 May 2022

Address #2: 5 Ariki Street, Lower Hutt New Zealand

Physical & registered address used from 08 Jun 2004 to 11 May 2011

Address #3: 37 Bristol Square, Lower Hutt

Physical & registered address used from 31 Mar 2003 to 08 Jun 2004

Contact info
64 04 5697707
Phone
lintondeboer@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual De Boer, Martin Johannes Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Linton, Marianne Helen June Hutt Central
Lower Hutt
5010
New Zealand
Directors

Marianne Helen June Linton - Director

Appointment date: 31 Mar 2003

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 06 May 2023

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 03 May 2022

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 20 May 2010


Martin Johannes De Boer - Director

Appointment date: 31 Mar 2003

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 06 May 2023

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 03 May 2022

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 20 May 2010

Nearby companies

K1108 Limited
3a Ariki Street

Globalware Management Limited
639 High St

Manna Lz Limited
651 High Street

Boulcott After School Care Incorporated
C/o Boulcott School

Jacky Chen Decoration Limited
10 Ariki Street

Lrp Investments Limited
641b High Street

Similar companies

Astra Trading Limited
1 Fry St

Fernlea Investments Limited
598 High Street

K1108 Limited
3a Ariki Street

Kardon Residential Limited
596 High Street

Ramses Ii Limited
11 Ariki Street

Sfa Limited
9 Pilmuir Street