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The Sacred Soul Limited

Type: NZ Limited Company (Ltd)
9429041430989
NZBN
5466603
Company Number
Registered
Company Status
G425110
Industry classification code
Clothing Accessory Retailing
Industry classification description
Current address
99 Otaki Street
Mirimar
Wellington 6022
New Zealand
Other address (Address For Share Register) used since 17 Mar 2017
50 Chester Avenue
Westmere
Auckland 1022
New Zealand
Other address (Address For Share Register) used since 08 Mar 2018
7 Faulkner Road
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 24 Mar 2022

The Sacred Soul Limited, a registered company, was started on 03 Oct 2014. 9429041430989 is the NZBN it was issued. "Clothing accessory retailing" (ANZSIC G425110) is how the company was categorised. This company has been supervised by 2 directors: Victoria Maree Beynon - an active director whose contract began on 03 Oct 2014,
Alison Mackenzie - an active director whose contract began on 03 Oct 2014.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 7 Faulkner Road, Northcote Point, Auckland, 0627 (registered address),
7 Faulkner Road, Northcote Point, Auckland, 0627 (physical address),
7 Faulkner Road, Northcote Point, Auckland, 0627 (service address),
50 Chester Avenue, Westmere, Auckland, 1022 (other address) among others.
The Sacred Soul Limited had been using 50 Chester Avenue, Westmere, Auckland as their registered address until 24 Mar 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: 50 Chester Avenue, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 16 Mar 2018 to 24 Mar 2022

Address #2: 99 Otaki Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 27 Mar 2017 to 16 Mar 2018

Address #3: 13 Harley Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 03 Oct 2014 to 27 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mackenzie, Alison Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Beynon, Victoria Maree Northcote Point
Auckland
0627
New Zealand
Directors

Victoria Maree Beynon - Director

Appointment date: 03 Oct 2014

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 16 Mar 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Mar 2018

Address: Miramar, Wellington, 6022 New Zealand

Address used since 17 Mar 2017


Alison Mackenzie - Director

Appointment date: 03 Oct 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Mar 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Mar 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 17 Mar 2017

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