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So Ho Son Limited

Type: NZ Limited Company (Ltd)
9429041651667
NZBN
5631268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
410 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 12 Sep 2016
Po Box 41218
Mount Roskill
Auckland 1440
New Zealand
Postal address used since 30 Sep 2021

So Ho Son Limited was incorporated on 12 Mar 2015 and issued a New Zealand Business Number of 9429041651667. The registered LTD company has been run by 2 directors: Ian Vernon Thompson - an active director whose contract started on 07 Oct 2015,
Leonard Eric Ward - an inactive director whose contract started on 12 Mar 2015 and was terminated on 08 Oct 2015.
As stated in our data (last updated on 07 Apr 2024), the company uses 1 address: Po Box 41218, Mount Roskill, Auckland, 1440 (types include: postal, physical).
Up to 12 Sep 2016, So Ho Son Limited had been using 123 Valerie Close, Rd 3, Warkworth as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thompson, Ian Vernon (a director) located at Kerikeri, Kerikeri postcode 0230. So Ho Son Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 123 Valerie Close, Rd 3, Warkworth, 0983 New Zealand

Physical & registered address used from 16 Oct 2015 to 12 Sep 2016

Address #2: 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Mar 2015 to 16 Oct 2015

Contact info
64 9 8898293
Phone
SoHoSonLtd@gmail.com
30 Sep 2021 nzbn-reserved-invoice-email-address-purpose
SoHoSonLtd@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Thompson, Ian Vernon Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Leonard Eric Ward Parnell
Auckland
1052
New Zealand
Individual Ward, Leonard Eric Parnell
Auckland
1052
New Zealand
Directors

Ian Vernon Thompson - Director

Appointment date: 07 Oct 2015

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 07 Oct 2015


Leonard Eric Ward - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 08 Oct 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Mar 2015

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