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Soul To Shine Limited

Type: NZ Limited Company (Ltd)
9429041499535
NZBN
5501971
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
3/3 Inverness
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 21 Dec 2016
3/3 Inverness Road
Browns Bay
Auckland 0630
New Zealand
Registered address used since 21 Dec 2016

Soul To Shine Limited was launched on 18 Nov 2014 and issued a business number of 9429041499535. This registered LTD company has been managed by 2 directors: Reuben Frederick Jane - an active director whose contract began on 18 Nov 2014,
Sarah Ruth Jane - an active director whose contract began on 18 Nov 2014.
As stated in our information (updated on 01 Apr 2024), the company uses 2 addresses: 3/3 Inverness, Browns Bay, Auckland, 0630 (physical address),
3/3 Inverness Road, Browns Bay, Auckland, 0630 (registered address),
3/3 Inverness, Browns Bay, Auckland, 0630 (service address).
Until 21 Dec 2016, Soul To Shine Limited had been using 12 Kura Place, Torbay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jane, Reuben Frederick (a director) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jane, Sarah Ruth - located at Torbay, Auckland. Soul To Shine Limited has been classified as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address #1: 12 Kura Place, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Mar 2015 to 21 Dec 2016

Address #2: 24 Wilkinson Way, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 18 Nov 2014 to 12 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Dec 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jane, Reuben Frederick Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jane, Sarah Ruth Torbay
Auckland
0630
New Zealand
Directors

Reuben Frederick Jane - Director

Appointment date: 18 Nov 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Dec 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Mar 2015


Sarah Ruth Jane - Director

Appointment date: 18 Nov 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Dec 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Mar 2015

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