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Sorrento Kings Limited

Type: NZ Limited Company (Ltd)
9429041662328
NZBN
5640547
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 London Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 Sep 2015
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Delivery & office address used since 04 Jul 2022
3 London Street
Hamilton 3204
New Zealand
Postal address used since 04 Jul 2022

Sorrento Kings Limited was incorporated on 18 Mar 2015 and issued a number of 9429041662328. The registered LTD company has been supervised by 3 directors: Keith Robert Taylor - an active director whose contract began on 18 Mar 2015,
Scott Keith William Taylor - an active director whose contract began on 18 Mar 2015,
Grant Bruce Byron Taylor - an active director whose contract began on 18 Mar 2015.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: delivery, postal).
Up until 10 Sep 2015, Sorrento Kings Limited had been using 66 Fairy Springs Road, Rotorua as their registered address.
A total of 1200 shares are allotted to 5 groups (8 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Taylor, Scott Keith William (a director) located at Rd 1, Hamilton postcode 3281.
Another group consists of 2 shareholders, holds 39.17% shares (exactly 470 shares) and includes
Taylor, Scott Keith William - located at Rd 1, Hamilton,
Taylor, Keith Robert - located at Rotorua.
The third share allotment (470 shares, 39.17%) belongs to 2 entities, namely:
Taylor, Keith Robert, located at Rotorua (a director),
Taylor, Grant Bruce Byron, located at Rd 1, Hamilton (a director). Sorrento Kings Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

3 London Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous address

Address #1: 66 Fairy Springs Road, Rotorua, 3015 New Zealand

Registered & physical address used from 18 Mar 2015 to 10 Sep 2015

Contact info
64 27 4837375
04 Jul 2022 Phone
keith@carsontaylor.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Taylor, Scott Keith William Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 470
Director Taylor, Scott Keith William Rd 1
Hamilton
3281
New Zealand
Director Taylor, Keith Robert Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 470
Director Taylor, Keith Robert Rotorua
3010
New Zealand
Director Taylor, Grant Bruce Byron Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Leeder, Douglas William Rd 2
Opotiki
3198
New Zealand
Director Taylor, Keith Robert Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Taylor, Grant Bruce Byron Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Peter John Hamilton
3204
New Zealand
Directors

Keith Robert Taylor - Director

Appointment date: 18 Mar 2015

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 04 Jul 2016


Scott Keith William Taylor - Director

Appointment date: 18 Mar 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 18 Mar 2015


Grant Bruce Byron Taylor - Director

Appointment date: 18 Mar 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 18 Mar 2015

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