Soprano Group Limited, a registered company, was launched on 11 Jun 2002. 9429036483594 is the New Zealand Business Number it was issued. "Non-store-based retailing nec" (business classification G431075) is how the company was categorised. This company has been supervised by 2 directors: Ian Charles Southgate - an active director whose contract began on 11 Jun 2002,
Pauline Marie Southgate - an inactive director whose contract began on 11 Jun 2002 and was terminated on 24 Nov 2014.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 9A Koutu Road, Koutu, Rotorua, 3010 (registered address),
9A Koutu Road, Koutu, Rotorua, 3010 (physical address),
9A Koutu Road, Koutu, Rotorua, 3010 (service address),
9A Koutu Road, Koutu, Rotorua, 3010 (other address) among others.
Soprano Group Limited had been using 9A Koutu Road, Mangakakahi, Rotorua as their registered address until 12 Apr 2021.
One entity owns all company shares (exactly 52000 shares) - Southgate, Ian Charles - located at 3010, Koutu, Rotorua.
Other active addresses
Address #4: 9a Koutu Road, Koutu, Rotorua, 3010 New Zealand
Registered & physical & service address used from 12 Apr 2021
Principal place of activity
9a Koutu Road, Koutu, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 9a Koutu Road, Mangakakahi, Rotorua, 3010 New Zealand
Registered & physical address used from 14 Apr 2020 to 12 Apr 2021
Address #2: 9a Koutu Road, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 05 Jun 2019 to 14 Apr 2020
Address #3: 9a Koutu Road, Koutu, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Jun 2019 to 05 Jun 2019
Address #4: C/79 Mount View Drive, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 11 Apr 2017 to 04 Jun 2019
Address #5: C/79 Mount View Drive, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 06 Apr 2016 to 11 Apr 2017
Address #6: 125 Riri Street, Mangakakahi, Rotorua, 3015 New Zealand
Registered & physical address used from 02 Dec 2014 to 06 Apr 2016
Address #7: 954 Whirinaki Valley Road, Rd 1, Rotorua, 3077 New Zealand
Registered & physical address used from 10 Apr 2013 to 02 Dec 2014
Address #8: 954 Whirinaki Valley Road, Ngakuru, Rd1 Rotorua New Zealand
Physical & registered address used from 06 Jan 2004 to 10 Apr 2013
Address #9: C/- Simmonds & Ball Ltd, Chartered Accountants, 1222 Arawa Street, Rotorua
Registered & physical address used from 17 Mar 2003 to 06 Jan 2004
Address #10: C/- Simmons & Ball, Chartered Accountants, 1222 Arawa Street, Rotorua
Registered & physical address used from 11 Jun 2002 to 17 Mar 2003
Basic Financial info
Total number of Shares: 52000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 52000 | |||
Individual | Southgate, Ian Charles |
Koutu Rotorua 3010 New Zealand |
11 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Brent Noel |
Mangakakahi Rotorua 3015 New Zealand |
11 Jun 2002 - 01 Apr 2017 |
Individual | Southgate, Margaret |
Hillcrest Hamilton 3216 New Zealand |
11 Jun 2002 - 01 Apr 2017 |
Individual | Southgate, Pauline Marie |
Rd 1 Rotorua 3077 New Zealand |
11 Jun 2002 - 24 Nov 2014 |
Individual | Mcneil, Allan Ross |
Mangakakahi Rotorua 3015 New Zealand |
11 Jun 2002 - 01 Apr 2017 |
Ian Charles Southgate - Director
Appointment date: 11 Jun 2002
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 02 Apr 2020
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 24 Nov 2014
Pauline Marie Southgate - Director (Inactive)
Appointment date: 11 Jun 2002
Termination date: 24 Nov 2014
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 02 Apr 2013
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