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Soren Moller Limited

Type: NZ Limited Company (Ltd)
9429038515415
NZBN
668324
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 30 Mar 2022

Soren Moller Limited, a registered company, was launched on 15 Mar 1995. 9429038515415 is the business number it was issued. This company has been managed by 3 directors: Choo-Ying Moller - an active director whose contract started on 15 Mar 1995,
Soren Moller - an active director whose contract started on 15 Mar 1995,
David Athony Beca - an inactive director whose contract started on 19 Nov 1999 and was terminated on 01 Aug 2000.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (category: registered, physical).
Soren Moller Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up until 30 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Mar 2016 to 30 Mar 2022

Address: 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 07 May 2009 to 22 Mar 2016

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 20 May 2002 to 07 May 2009

Address: C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 15 Mar 1995 to 20 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Moller, Choo-ying Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moller, Soren Mount Eden
Auckland
1024
New Zealand
Directors

Choo-ying Moller - Director

Appointment date: 15 Mar 1995

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2012


Soren Moller - Director

Appointment date: 15 Mar 1995

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2012


David Athony Beca - Director (Inactive)

Appointment date: 19 Nov 1999

Termination date: 01 Aug 2000

Address: Remuera, Auckland,

Address used since 19 Nov 1999

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