Soulistic Limited, a registered company, was registered on 26 Feb 2014. 9429041103128 is the number it was issued. "Cosmetic mfg" (business classification C185210) is how the company was categorised. The company has been run by 2 directors: Stacey Claire Beardmore - an active director whose contract began on 26 Feb 2014,
Robert Peter Beardmore - an active director whose contract began on 26 Feb 2014.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Bruce Macgregor Lane, Puhoi, Silverdale, 0994 (type: registered, physical).
Soulistic Limited had been using 159 Hungry Creek Road, Rd 3, Warkworth as their physical address up to 27 Jan 2017.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45 per cent). Lastly we have the third share allocation (45 shares 45 per cent) made up of 1 entity.
Previous address
Address #1: 159 Hungry Creek Road, Rd 3, Warkworth, 0983 New Zealand
Physical & registered address used from 26 Feb 2014 to 27 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Nov 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Newell, Darren Keith |
Orewa Orewa 0931 New Zealand |
26 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Beardmore, Stacey Claire |
Puhoi Silverdale 0994 New Zealand |
26 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Director | Beardmore, Robert Peter |
Puhoi Silverdale 0994 New Zealand |
26 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Newell, Lisa Jane |
Orewa Orewa 0931 New Zealand |
26 Feb 2014 - |
Stacey Claire Beardmore - Director
Appointment date: 26 Feb 2014
Address: Puhoi, Silverdale, 0994 New Zealand
Address used since 19 Jan 2017
Robert Peter Beardmore - Director
Appointment date: 26 Feb 2014
Address: Puhoi, Silverdale, 0994 New Zealand
Address used since 21 Dec 2015
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