Sonnar Interactive Limited, a registered company, was incorporated on 03 Feb 2016. 9429042172253 is the New Zealand Business Number it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company was categorised. This company has been run by 1 director, named Jaroslaw Beksa - an active director whose contract started on 03 Feb 2016.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Liverpool Street, Epsom, Auckland, 1023 (category: registered, physical).
Sonnar Interactive Limited had been using Flat 3, 11 Ngaio Street, Takapuna, Auckland as their registered address up to 23 Apr 2020.
Former names used by the company, as we managed to find at BizDb, included: from 03 Feb 2016 to 05 Feb 2018 they were called Sonnar Interactive Limited.
A total of 190268 shares are issued to 8 shareholders (8 groups). The first group includes 10668 shares (5.61%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 94000 shares (49.4%). Finally the third share allotment (1066 shares 0.56%) made up of 1 entity.
Principal place of activity
9 Maunsell Road, Auckland, 1052 New Zealand
Previous addresses
Address #1: Flat 3, 11 Ngaio Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Apr 2020 to 23 Apr 2020
Address #2: 9 Maunsell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Feb 2016 to 23 Apr 2020
Basic Financial info
Total number of Shares: 190268
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10668 | |||
| Entity (NZ Limited Company) | Aut Ventures Limited Shareholder NZBN: 9429034489031 |
14th Floor, Wo Building 56 Wakefield Street, Auckland 1010 New Zealand |
17 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 94000 | |||
| Director | Beksa, Jaroslaw |
Parnell Auckland 1052 New Zealand |
03 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 1066 | |||
| Other (Other) | Blackbird Nz 2019 Pty Ltd |
Nsw 2010 Australia |
19 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 9281 | |||
| Other (Other) | Startmate Blue Moon Pty Ltd |
Nsw 2010 Australia |
19 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 3575 | |||
| Other (Other) | Blackbird New Zealand 2019, Lp |
Ponsonby Auckland 1011 New Zealand |
19 Apr 2021 - |
| Shares Allocation #6 Number of Shares: 25756 | |||
| Individual | Chin, Peihsuan |
Epsom Auckland 1023 New Zealand |
19 Apr 2021 - |
| Shares Allocation #7 Number of Shares: 39922 | |||
| Individual | Jeon, Jeong Su |
Auckland Central Auckland 1010 New Zealand |
17 Aug 2017 - |
| Shares Allocation #8 Number of Shares: 6000 | |||
| Other (Other) | Lightning Lab Auckland 2016 Lp |
Eden Terrace Auckland 1021 New Zealand |
27 Jun 2016 - |
Jaroslaw Beksa - Director
Appointment date: 03 Feb 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Aug 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Feb 2016
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