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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mackenzie, Alison |
Torbay Auckland 0630 New Zealand |
03 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Beynon, Victoria Maree |
Northcote Point Auckland 0627 New Zealand |
03 Oct 2014 - |
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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