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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mclaren, Raymond Arthur |
Remuera Auckland 1050 New Zealand |
23 Mar 1998 - |
Individual | Connelly, Mary Elizabeth |
Huapai Auckland 0810 New Zealand |
23 Mar 1998 - |
Individual | Scully, James Ivan Matakatea |
Huapai Auckland 0810 New Zealand |
23 Mar 1998 - |
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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