Son Limited was started on 23 Dec 2013 and issued a number of 9429041045305. The registered LTD company has been run by 1 director, named Victoria Kartashova - an active director whose contract began on 23 Dec 2013.
As stated in our database (last updated on 02 May 2025), the company uses 1 address: 29 Ocean Sounds Place, Rd 5, Mangawhai, 0975 (types include: registered, service).
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Popova, Elena (an individual) located at Rd 5, Mangawhai postcode 0975.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 9900 shares) and includes
Kartashova, Victoria - located at Albany, Auckland. Son Limited is classified as "Cosmetic wholesaling" (business classification F372010).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Popova, Elena |
Rd 5 Mangawhai 0975 New Zealand |
23 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 9900 | |||
| Director | Kartashova, Victoria |
Albany Auckland 0632 New Zealand |
23 Dec 2013 - |
Victoria Kartashova - Director
Appointment date: 23 Dec 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Sep 2024
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Dec 2013
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