Sophistech Co Limited, a registered company, was incorporated on 22 Aug 1997. 9429038036101 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 9 directors: Natalie Chevenkova - an active director whose contract started on 01 Nov 2016,
Andrei Alekseevich Chevenkov - an inactive director whose contract started on 01 Apr 2012 and was terminated on 10 Jul 2017,
Natalie Chevenkova - an inactive director whose contract started on 01 Jun 2011 and was terminated on 21 Jun 2012,
Yuri Ivanov - an inactive director whose contract started on 07 Aug 2003 and was terminated on 01 Jun 2011,
Natalie Chevenkova - an inactive director whose contract started on 01 May 2008 and was terminated on 25 Oct 2010.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 46 Nor'east Drive, Northcross, Auckland, 0632 (category: physical, registered).
Sophistech Co Limited had been using 70 Unsworth Drive, Unsworth Heights, Auckland as their registered address up until 29 Jun 2012.
One entity controls all company shares (exactly 3000 shares) - Chevenkova, Natalie - located at 0632, Northcross, Auckland.
Previous addresses
Address: 70 Unsworth Drive, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jun 2012 to 29 Jun 2012
Address: 5a Idyll Place, Northcross, North Shore City, 0632 New Zealand
Registered & physical address used from 15 Feb 2011 to 29 Jun 2012
Address: 35 Garadice Road, Rothesay Bay, Auckland 1310
Physical & registered address used from 10 Aug 1998 to 10 Aug 1998
Address: 46 Nor East Drive, Browns Bay, Auckland 1310 New Zealand
Registered & physical address used from 10 Aug 1998 to 15 Feb 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Director | Chevenkova, Natalie |
Northcross Auckland 0632 New Zealand |
10 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chevenkova, Natalie |
Browns Bay Auckland New Zealand |
28 Mar 2006 - 25 Oct 2010 |
| Individual | Chevenkova, Natalie |
Northcross Auckland 0632 New Zealand |
15 Jun 2011 - 21 Jun 2012 |
| Individual | Ivanov, Yuri |
Browns Bay Auckland |
28 Mar 2006 - 15 Jun 2011 |
| Individual | Chevenkov, Andrei |
Unsworth Heights Auckland 0632 New Zealand |
21 Jun 2012 - 10 Jul 2017 |
| Individual | Novokshanova, Raissa |
Browns Bay Auckland |
22 Aug 1997 - 28 Mar 2006 |
| Director | Natalie Chevenkova |
Northcross Auckland 0632 New Zealand |
15 Jun 2011 - 21 Jun 2012 |
Natalie Chevenkova - Director
Appointment date: 01 Nov 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Nov 2016
Andrei Alekseevich Chevenkov - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 10 Jul 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2012
Natalie Chevenkova - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 21 Jun 2012
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Jun 2011
Yuri Ivanov - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 01 Jun 2011
Address: Browns Bay, Auckland,
Address used since 07 Aug 2003
Natalie Chevenkova - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 25 Oct 2010
Address: Browns Bay, Auckland,
Address used since 01 May 2008
Elena Lisitsyna - Director (Inactive)
Appointment date: 07 Jun 2000
Termination date: 10 Dec 2003
Address: Browns Bay, Auckland,
Address used since 07 Jun 2000
Natalie Chevenkova - Director (Inactive)
Appointment date: 22 Aug 1997
Termination date: 07 Aug 2003
Address: Browns Bay, Auckland,
Address used since 22 Aug 1997
Yuri Ivanov - Director (Inactive)
Appointment date: 22 Aug 1997
Termination date: 07 Jun 2000
Address: Browns Bay, Auckland,
Address used since 22 Aug 1997
Yuri Masharov - Director (Inactive)
Appointment date: 22 Aug 1997
Termination date: 12 Jul 1999
Address: Meadowbank, Auckland,
Address used since 22 Aug 1997
Wellness House Limited
46 Nor'east Drive
Digital Firm Services Limited
46 Nor'east Drive
Skimming Stones Limited
1/5 Halder Place
Karen Mcpherson Trustee Limited
123a Carlisle Road
Livingit Limited
41 Cranston Street
Outsideview Limited
41 Cranston Street
Danford Holdings Limited
39 Deverell Place
Gilmour Greer Limited
29 Topliss Drive
Sargeant Holdings Limited
3 Sunburst Lane
Sm & T Homes Limited
109 Carlisle Road
Sunny Rental Limited
27 Deverell Place
The Proper T Company Limited
9 Newstead Avenue