Sodium Limited, a registered company, was incorporated on 23 Jun 1999. 9429037549374 is the New Zealand Business Number it was issued. This company has been run by 2 directors: John Russell Baker - an active director whose contract started on 20 Jul 1999,
Fraser Capel Powrie - an inactive director whose contract started on 23 Jun 1999 and was terminated on 20 Jul 1999.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 1, 5 Fenton Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Sodium Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their registered address up to 04 Mar 2011.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Goessi, Jane (an individual) located at Mangere Bridge, Auckland postcode 2022,
Baker, John Russell (an individual) located at Mangere Bridge, Auckland.
Previous addresses
Address #1: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered address used from 19 Aug 2010 to 04 Mar 2011
Address #2: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Physical address used from 19 Aug 2010 to 16 Sep 2010
Address #3: Unit 11a, 80 Paul Matthews Road, Albany, Auckland New Zealand
Registered address used from 27 Jun 2001 to 27 Jun 2001
Address #4: C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 27 Jun 2001 to 19 Aug 2010
Address #5: C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland
Physical address used from 04 Feb 2001 to 19 Aug 2010
Address #6: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Physical address used from 04 Feb 2001 to 04 Feb 2001
Address #7: C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 27 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Goessi, Jane |
Mangere Bridge Auckland 2022 New Zealand |
25 Nov 2022 - |
| Individual | Baker, John Russell |
Mangere Bridge Auckland New Zealand |
23 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powrie, Fraser Chapel |
Grafton Auckland 1023 New Zealand |
23 Jun 1999 - 25 Nov 2022 |
John Russell Baker - Director
Appointment date: 20 Jul 1999
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Feb 2005
Fraser Capel Powrie - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 20 Jul 1999
Address: Epsom, Auckland,
Address used since 23 Jun 1999
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