Sofad Limited

Sofad Limited, a registered company, was registered on 03 Feb 1998. 9429037931094 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Andrzej Jakimiuk - an active director whose contract started on 03 Feb 1998,
Barbara Jakimiuk - an inactive director whose contract started on 12 Mar 2007 and was terminated on 31 Mar 2020,
Mariola Lugowska - an inactive director whose contract started on 03 Feb 1998 and was terminated on 19 May 2000.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, physical).
Sofad Limited had been using Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna, Auckland as their physical address until 22 Sep 2010.
Other names used by the company, as we found at BizDb, included: from 17 Jul 2018 to 07 Aug 2018 they were called Granite Workshop (Auckland) Limited, from 03 Feb 1998 to 17 Jul 2018 they were called Granite Workshop Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna, Auckland New Zealand

Physical & registered address used from 16 Aug 2007 to 22 Sep 2010

Address: 42 Lunn Avenue, Mt Wellington, Auckland

Registered address used from 12 Apr 2000 to 16 Aug 2007

Address: Takapuna Tax Services Ltd, 4th Floor, Nz Pension Plan House, 15 Huron Street, Takapuna

Physical address used from 25 Nov 1999 to 16 Aug 2007

Address: 42 Lunn Avenue, Mt Wellington, Auckland

Physical address used from 25 Nov 1999 to 25 Nov 1999

Address: 42 Lunn Avenue, Mt Wellington, Auckland

Registered address used from 25 Nov 1999 to 12 Apr 2000

Andrzej Jakimiuk - Director

Appointment date: 03 Feb 1998

Barbara Jakimiuk - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 31 Mar 2020

Mariola Lugowska - Director (Inactive)

Appointment date: 03 Feb 1998

Termination date: 19 May 2000