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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thompson, Ian Vernon |
Kerikeri Kerikeri 0230 New Zealand |
08 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Leonard Eric Ward |
Parnell Auckland 1052 New Zealand |
12 Mar 2015 - 08 Oct 2015 |
Individual | Ward, Leonard Eric |
Parnell Auckland 1052 New Zealand |
12 Mar 2015 - 08 Oct 2015 |
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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