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Sonata Property Group Limited

Type: NZ Limited Company (Ltd)
9429036217175
NZBN
1260774
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Jul 2016
80 Tihi Street
Stonefields
Auckland 1072
New Zealand
Registered & service address used since 18 Sep 2023

Sonata Property Group Limited, a registered company, was incorporated on 29 Nov 2002. 9429036217175 is the business number it was issued. The company has been managed by 1 director, named Jason Tan - an active director whose contract started on 29 Nov 2002.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 80 Tihi Street, Stonefields, Auckland, 1072 (type: registered, service).
Sonata Property Group Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address up until 18 Sep 2023.
One entity controls all company shares (exactly 100 shares) - Tan, Jason - located at 1072, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 20 Jun 2023 to 18 Sep 2023

Address #2: 12 Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 23 May 2012 to 12 Jul 2016

Address #3: 14a Coppins Road, Mt Wellington, Auckland 1062 New Zealand

Physical & registered address used from 20 Feb 2008 to 23 May 2012

Address #4: 1/9 Ballin Street, Ellerslie, Auckland

Physical & registered address used from 05 May 2004 to 20 Feb 2008

Address #5: 1/21 Gavin Street, Ellerslie, Auckland

Registered & physical address used from 22 May 2003 to 05 May 2004

Address #6: C/- The Offices Of Matthew Gilligan & As, Chartered Accountants, Level 5,135 Broadway, Newmarket Auckland

Registered & physical address used from 29 Nov 2002 to 22 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tan, Jason Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suzuki, Akiko Mt. Wellington
Auckland

New Zealand
Directors

Jason Tan - Director

Appointment date: 29 Nov 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 May 2012

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