Shortcuts

Soprano Group Limited

Type: NZ Limited Company (Ltd)
9429036483594
NZBN
1212734
Company Number
Registered
Company Status
082721142
GST Number
No Abn Number
Australian Business Number
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
C/79 Mount View Drive
Mangakakahi
Rotorua 3015
New Zealand
Other address (Address For Share Register) used since 01 Apr 2017
79 Mount View Drive
Mangakakahi
Rotorua 3015
New Zealand
Other address (Address for Records) used since 01 Apr 2017
9a Koutu Road
Koutu
Rotorua 3010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 May 2019

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.

Addresses

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

Contact info
iansouthgatenz@gmail.com
02 Apr 2020 nzbn-reserved-invoice-email-address-purpose
iansouthgatenz@gmail.com
26 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 52000
Individual Southgate, Ian Charles Koutu
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Brent Noel Mangakakahi
Rotorua
3015
New Zealand
Individual Southgate, Margaret Hillcrest
Hamilton
3216
New Zealand
Individual Southgate, Pauline Marie Rd 1
Rotorua
3077
New Zealand
Individual Mcneil, Allan Ross Mangakakahi
Rotorua
3015
New Zealand
Directors

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

Nearby companies

24b Lunchbar Limited
98 Old Taupo Road

Rotorua Diesel Services Limited
88 Old Taupo Road

All Tyres Rotorua Limited
Unit 2, 7 Waters Street

L.d.j. Property Investment Limited
89 Old Taupo Road

Tyrannus Full Gospel Church
20 Biak Street

Jasmine Holdings Limited
87 Old Taupo Road

Similar companies

D2c Sales Limited
Level 1 The Hub

Evotec Nz Limited
28 Lawry Lane

Little Gidding Limited
R370 Welcome Bay Road

Lovely Nature New Zealand Limited
5 Tumene Drive

Most4u Limited
241 Roydon Downs Road

Rolicon Enterprises Limited
5 Billah Street