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 27 Mar 2024), the company uses 1 address: 12 B Bond Crescent, Forrest Hill, Auckland, 0620 (types include: registered, physical).
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 Forrest Hill, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 9900 shares) and includes
Kartashova, Victoria - located at Forrest Hill, 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: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Popova, Elena |
Forrest Hill Auckland 0620 New Zealand |
23 Dec 2013 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Director | Kartashova, Victoria |
Forrest Hill Auckland 0620 New Zealand |
23 Dec 2013 - |
Victoria Kartashova - Director
Appointment date: 23 Dec 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Dec 2013
Allit Limited
12 B Bond Crescent
Koan Capital Limited
12 B Bond Crescent
David Porter Construction Limited
8 Bond Crescent
Gp Motors Limited
8 Bond Crescent
Drp Holdings Limited
8 Bond Crescent
Datatrack Limited
8 Bond Crescent
Amore (nz) Limited
Unit 8
Arrow Marketing Limited
C/-dv Mitchell & Assoc
Aspire Investments Limited
58 Shakespeare Road
Euro Salon Supplies Limited
58 Shakespeare Road
Phd Sourcing Nz Limited
1/20 Alma Road
Tisane Limited
212 Archers Road