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Sonex Jqp Limited

Type: NZ Limited Company (Ltd)
9429037491192
NZBN
977552
Company Number
Registered
Company Status
104920330
GST Number
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
6 Oscar Place
Whitianga 3510
New Zealand
Registered & physical & service address used since 11 Mar 2014

Sonex Jqp Limited, a registered company, was registered on 09 Sep 1999. 9429037491192 is the business number it was issued. "Recreational activity nec" (ANZSIC R913977) is how the company has been classified. This company has been supervised by 1 director, named Lawrence Bruce Turner - an active director whose contract started on 09 Sep 1999.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Oscar Place, Whitianga, 3510 (category: registered, physical).
Sonex Jqp Limited had been using 5 Oscar Place, Whitianga, 3510 as their physical address until 11 Mar 2014.
Other names used by this company, as we found at BizDb, included: from 09 Sep 1999 to 12 May 2010 they were named Hessian Wade Limited.
A total of 55200 shares are allocated to 5 shareholders (5 groups). The first group includes 11040 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 11040 shares (20%). Lastly there is the next share allocation (11040 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

6 Oscar Place, Whitianga, 3510 New Zealand


Previous addresses

Address: 5 Oscar Place, Whitianga, 3510 New Zealand

Physical & registered address used from 23 Mar 2010 to 11 Mar 2014

Address: 14 Montressor Place, Howick, Auckland

Registered address used from 12 Apr 2000 to 23 Mar 2010

Address: 14 Montressor Place, Howick, Auckland

Physical address used from 09 Sep 1999 to 23 Mar 2010

Contact info
64 21 388343
Phone
bruce@hta.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 55200

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11040
Individual Penny, Michael Ian Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 11040
Individual Magill, Gavin Finlay Pahurehure
Papakura, 2113

New Zealand
Shares Allocation #3 Number of Shares: 11040
Individual Wade, Christopher James Cockle Bay
Auckland, 2014

New Zealand
Shares Allocation #4 Number of Shares: 11040
Individual Mcewan, Andrew John Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #5 Number of Shares: 11040
Individual Turner, Lawrence Bruce Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, David Ross Maraetai Beach
Manukau City, 2018

New Zealand
Individual Turner, Dawn Whitianga
Whitianga
3510
New Zealand
Individual Blackmore, Paul David Pukekohe
2120

New Zealand
Directors

Lawrence Bruce Turner - Director

Appointment date: 09 Sep 1999

Address: Whitianga, 3510 New Zealand

Address used since 03 Mar 2014

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