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Sonsearch Group Limited

Type: NZ Limited Company (Ltd)
9429038826962
NZBN
594507
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Buidling
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered address used since 03 Nov 2014

Sonsearch Group Limited, a registered company, was started on 21 Jul 1993. 9429038826962 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Tiffany Pamela Olsen - an active director whose contract started on 08 Aug 2013,
Hugh Leonard Wright - an inactive director whose contract started on 21 Jul 1993 and was terminated on 12 Jan 2018,
Jonathan Cyril Olsen - an inactive director whose contract started on 21 Jul 1993 and was terminated on 31 Jan 2012.
Updated on 10 Dec 2019, BizDb's database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Buidling, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, registered).
Sonsearch Group Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their physical address up to 03 Nov 2014.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Oct 2011 to 03 Nov 2014

Address: Ground Floor, Unit 4, 2b William Pickering Drive, North Harbour, Auckland, 0632 New Zealand

Physical & registered address used from 20 Jul 2010 to 27 Oct 2011

Address: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland New Zealand

Registered & physical address used from 25 Jul 2005 to 20 Jul 2010

Address: C/-ross Melville Pkf, Level 1, Unit 4, 2, B William Pickering Dr, North, Harbour, Auckland

Physical & registered address used from 27 Jul 2004 to 25 Jul 2005

Address: Neil Harris, Ross Melville Pkf, 2b William Pickering Dr, North Harbour

Physical & registered address used from 01 Aug 2003 to 27 Jul 2004

Address: C/- Seal & Co, 137 Vincent Street, Auckland

Physical address used from 15 Jul 1998 to 01 Aug 2003

Address: C/- W J F Johnston, 5/340 Parnell Road, Auckland

Physical address used from 15 Jul 1998 to 15 Jul 1998

Address: C/- Seal & Co, 137 Vincent Street, Auckland

Registered address used from 31 Jul 1997 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 08 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Downtown House (no. 2) Limited
Shareholder NZBN: 9429039612076
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Paramount Marketing Limited
Shareholder NZBN: 9429032153477
1 Cleveland Road, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonathan Cyril Olsen Remuera
Auckland
Directors

Tiffany Pamela Olsen - Director

Appointment date: 08 Aug 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Aug 2013


Hugh Leonard Wright - Director (Inactive)

Appointment date: 21 Jul 1993

Termination date: 12 Jan 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Jul 2008


Jonathan Cyril Olsen - Director (Inactive)

Appointment date: 21 Jul 1993

Termination date: 31 Jan 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 1993

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