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Alice Sophia Limited

Type: NZ Limited Company (Ltd)
9429041094280
NZBN
4962499
Company Number
Registered
Company Status
Current address
29 Marsack Crescent
Halswell
Christchurch 8025
New Zealand
Physical & registered & service address used since 06 Oct 2022

Alice Sophia Limited, a registered company, was launched on 03 Mar 2014. 9429041094280 is the business number it was issued. The company has been managed by 2 directors: Dana Chap Chanly Hem - an active director whose contract began on 03 Mar 2014,
Hem Chanly - an active director whose contract began on 03 Mar 2014.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Marsack Crescent, Halswell, Christchurch, 8025 (types include: physical, registered).
Alice Sophia Limited had been using 72A Settlement Road, Papakura, Papakura as their registered address up until 06 Oct 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 72a Settlement Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 29 Sep 2020 to 06 Oct 2022

Address: 1/13 Halsey Street, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 19 Sep 2019 to 29 Sep 2020

Address: 47 Hall Avenue, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 31 Jan 2017 to 19 Sep 2019

Address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Mar 2014 to 31 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Chanly Hem, Dana Chap Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Chanly, Hem Halswell
Christchurch
8025
New Zealand
Directors

Dana Chap Chanly Hem - Director

Appointment date: 03 Mar 2014

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 28 Sep 2022

Address: Papakura, Papakura, 2110 New Zealand

Address used since 21 Sep 2020

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 11 Sep 2019

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 23 Jan 2017


Hem Chanly - Director

Appointment date: 03 Mar 2014

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 28 Sep 2022

Address: Papakura, Papakura, 2110 New Zealand

Address used since 21 Sep 2020

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 11 Sep 2019

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 23 Jan 2017

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