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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11040 | |||
Individual | Penny, Michael Ian |
Pahurehure Papakura 2113 New Zealand |
24 Nov 2020 - |
Shares Allocation #2 Number of Shares: 11040 | |||
Individual | Magill, Gavin Finlay |
Pahurehure Papakura, 2113 New Zealand |
13 May 2010 - |
Shares Allocation #3 Number of Shares: 11040 | |||
Individual | Wade, Christopher James |
Cockle Bay Auckland, 2014 New Zealand |
17 May 2010 - |
Shares Allocation #4 Number of Shares: 11040 | |||
Individual | Mcewan, Andrew John |
Rd 4 Pukekohe 2679 New Zealand |
26 Apr 2016 - |
Shares Allocation #5 Number of Shares: 11040 | |||
Individual | Turner, Lawrence Bruce |
Whitianga 3510 New Zealand |
09 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, David Ross |
Maraetai Beach Manukau City, 2018 New Zealand |
13 May 2010 - 24 Nov 2020 |
Individual | Turner, Dawn |
Whitianga Whitianga 3510 New Zealand |
12 May 2010 - 26 Apr 2016 |
Individual | Blackmore, Paul David |
Pukekohe 2120 New Zealand |
13 May 2010 - 26 Apr 2016 |
Lawrence Bruce Turner - Director
Appointment date: 09 Sep 1999
Address: Whitianga, 3510 New Zealand
Address used since 03 Mar 2014
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