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Sonas Holdings Limited

Type: NZ Limited Company (Ltd)
9429037881795
NZBN
900671
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
78 Trigg Road
Huapai
Auckland 0810
New Zealand
Physical & registered & service address used since 20 Feb 2018

Sonas Holdings Limited, a registered company, was incorporated on 23 Mar 1998. 9429037881795 is the NZ business number it was issued. The company has been run by 2 directors: Mary Elizabeth Connelly - an active director whose contract began on 23 Mar 1998,
James Ivan Matakatea Scully - an active director whose contract began on 23 Mar 1998.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 78 Trigg Road, Huapai, Auckland, 0810 (category: physical, registered).
Sonas Holdings Limited had been using 78 Trigg Road, Huapai, Auckland as their registered address up to 20 Feb 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mclaren, Raymond Arthur (an individual) located at Remuera, Auckland 1050,
Connelly, Mary Elizabeth (an individual) located at Huapai, Auckland 0810,
Scully, James Ivan Matakatea (an individual) located at Huapai, Auckland 0810.

Addresses

Principal place of activity

78 Trigg Road, Huapai, Auckland, 0810 New Zealand


Previous addresses

Address: 78 Trigg Road, Huapai, Auckland New Zealand

Registered & physical address used from 26 Oct 2004 to 20 Feb 2018

Address: State Highway 16, Asti Lane, Massey North

Registered address used from 12 Apr 2000 to 26 Oct 2004

Address: 51 Mountain View Road, Western Springs

Physical address used from 24 Jun 1998 to 26 Oct 2004

Address: State Highway 16, Asti Lane, Massey North

Registered address used from 24 Jun 1998 to 12 Apr 2000

Address: State Highway 16, Asti Lane, Massey North

Physical address used from 24 Jun 1998 to 24 Jun 1998

Contact info
64 021 1401158
Phone
mconnelly@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mclaren, Raymond Arthur Remuera
Auckland 1050

New Zealand
Individual Connelly, Mary Elizabeth Huapai
Auckland 0810

New Zealand
Individual Scully, James Ivan Matakatea Huapai
Auckland 0810

New Zealand
Directors

Mary Elizabeth Connelly - Director

Appointment date: 23 Mar 1998

Address: Huapai, Auckland, 0810 New Zealand

Address used since 06 Nov 2015


James Ivan Matakatea Scully - Director

Appointment date: 23 Mar 1998

Address: Huapai, Auckland 0810, 0810 New Zealand

Address used since 06 Nov 2015

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