A Soon Investments Limited, a registered company, was incorporated on 24 Mar 1988. 9429039477163 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Pamela Diane Tatton - an active director whose contract started on 20 May 1991,
Stephen Henry Tatton - an active director whose contract started on 28 Mar 2000.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Cullinane Avenue, Feilding, Feilding, 4702 (type: registered, physical).
A Soon Investments Limited had been using 93 Fergusson Street, Feilding, Feilding as their registered address until 27 Aug 2020.
Former names for this company, as we managed to find at BizDb, included: from 24 Mar 1988 to 05 Apr 1995 they were named Campus Pharmacy Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 93 Fergusson Street, Feilding, Feilding, 4702 New Zealand
Registered & physical address used from 27 May 2020 to 27 Aug 2020
Address: 502 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 09 Apr 2018 to 27 May 2020
Address: 482-484 Main Street, Palmerston North
Physical & registered address used from 27 Mar 1998 to 27 Mar 1998
Address: Same As Registered Office, 484 Main Street, Palmerston North New Zealand
Physical address used from 27 Mar 1998 to 27 Mar 1998
Address: 484 Main Street, Palmerston North New Zealand
Registered address used from 27 Mar 1998 to 09 Apr 2018
Address: 482-484 Main Street, Palmeston North
Registered address used from 19 Mar 1998 to 27 Mar 1998
Address: -
Physical address used from 20 Feb 1992 to 27 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tatton, Pamela Diane |
Feilding |
24 Mar 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tatton, Stephen Henry |
Feilding |
24 Mar 1988 - |
Pamela Diane Tatton - Director
Appointment date: 20 May 1991
Address: Feilding, Feilding, 4702 New Zealand
Address used since 22 Mar 2010
Stephen Henry Tatton - Director
Appointment date: 28 Mar 2000
Address: Feilding, Feilding, 4702 New Zealand
Address used since 22 Mar 2010
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