Soda Group Limited, a registered company, was started on 21 May 2014. 9429041234501 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been supervised by 2 directors: Sarah Jane Petersen - an active director whose contract started on 21 May 2014,
Andrew James Crabb - an active director whose contract started on 21 May 2014.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 88 Showground Road, Rd 2, Kaikohe, 0472 (category: physical, registered).
Soda Group Limited had been using 26 Hariru Road, Rd 2, Kaikohe as their physical address until 01 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
88 Showground Road, Rd 2, Kaikohe, 0472 New Zealand
Previous addresses
Address: 26 Hariru Road, Rd 2, Kaikohe, 0472 New Zealand
Physical & registered address used from 03 Nov 2017 to 01 Nov 2018
Address: 29 Wiremu Street, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 09 Feb 2015 to 03 Nov 2017
Address: 5a Foch Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 21 May 2014 to 09 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Crabb, Andrew James |
Rd 2 Kaikohe 0472 New Zealand |
21 May 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Petersen, Sarah Jane |
Rd 2 Kaikohe 0472 New Zealand |
21 May 2014 - |
Sarah Jane Petersen - Director
Appointment date: 21 May 2014
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 24 Oct 2018
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 26 Oct 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 29 Jan 2015
Andrew James Crabb - Director
Appointment date: 21 May 2014
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 24 Oct 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 29 Jan 2015
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 26 Oct 2017
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