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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | De Boer, Martin Johannes |
Hutt Central Lower Hutt 5010 New Zealand |
31 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Linton, Marianne Helen June |
Hutt Central Lower Hutt 5010 New Zealand |
31 Mar 2003 - |
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
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