Socius Limited was started on 10 Aug 2015 and issued a business number of 9429041890981. The registered LTD company has been supervised by 2 directors: Mary Rebecca Lambie - an active director whose contract started on 10 Aug 2015,
John James Chanel Mora - an active director whose contract started on 10 Aug 2015.
According to our information (last updated on 22 Feb 2024), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up to 30 Sep 2020, Socius Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Mora, John James Chanel (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Lambie, Mary Rebecca - located at Point Chevalier, Auckland. Socius Limited has been classified as "Computer consultancy service" (business classification M700010).
Previous address
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Aug 2015 to 30 Sep 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Mora, John James Chanel |
Point Chevalier Auckland 1022 New Zealand |
10 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Lambie, Mary Rebecca |
Point Chevalier Auckland 1022 New Zealand |
10 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hodge, Sandy Clare |
Papatoetoe Auckland 2025 New Zealand |
10 Aug 2015 - 05 Jul 2016 |
| Individual | Sheppard, Nicholas Michael |
Parnell Auckland 1052 New Zealand |
10 Aug 2015 - 27 Sep 2016 |
Mary Rebecca Lambie - Director
Appointment date: 10 Aug 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Aug 2015
John James Chanel Mora - Director
Appointment date: 10 Aug 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Aug 2015
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