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A Soon Investments Limited

Type: NZ Limited Company (Ltd)
9429039477163
NZBN
385043
Company Number
Registered
Company Status
Current address
1 Cullinane Avenue
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 27 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Tatton, Pamela Diane Feilding
Shares Allocation #2 Number of Shares: 500
Individual Tatton, Stephen Henry Feilding
Directors

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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