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Sorted Pty Limited

Type: NZ Limited Company (Ltd)
9429042316770
NZBN
5973208
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
7 Toop Street
Havelock North 4130
New Zealand
Physical & registered & service address used since 23 Apr 2019
300 Kent Ave
Randburg 2196
South Africa
Postal & office & delivery address used since 11 Aug 2021
308 Kent Ave
Randburg 2196
South Africa
Postal & office & delivery address used since 01 Aug 2023

Sorted Pty Limited was started on 26 Apr 2016 and issued an NZ business identifier of 9429042316770. The registered LTD company has been managed by 4 directors: Lloyd Robert Ball - an active director whose contract began on 23 Sep 2016,
Leighton Paul Curd - an active director whose contract began on 23 Sep 2016,
Marcus Stephan Smith - an inactive director whose contract began on 23 Sep 2016 and was terminated on 01 Aug 2021,
Cedric Wesley Knowles - an inactive director whose contract began on 26 Apr 2016 and was terminated on 23 Sep 2016.
As stated in our data (last updated on 29 Apr 2024), the company filed 1 address: 308 Kent Ave, Randburg, 2196 (types include: postal, office).
Up to 23 Apr 2019, Sorted Pty Limited had been using 33 Havelock Road, Havelock North as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
1St Avenue Holdings Pty Limited (an entity) located at Havelock North, Havelock North postcode 4130. Sorted Pty Limited was classified as "Internet only retailing" (business classification G431050).

Addresses

Principal place of activity

300 Kent Ave, Randburg, 2196 South Africa


Previous addresses

Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 15 Feb 2018 to 23 Apr 2019

Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 26 Apr 2016 to 15 Feb 2018

Contact info
64 22 5544446
Phone
27 11 4497300
11 Aug 2021 Phone
msmith@heyjudeapp.com
Email
akeevy@plp.co.za
12 Aug 2021 nzbn-reserved-invoice-email-address-purpose
akeevy@plp.co.za
11 Aug 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) 1st Avenue Holdings Pty Limited
Shareholder NZBN: 9429042316626
Havelock North
Havelock North
4130
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
1st Avenue Holdings Pty Limited
Name
Ltd
Type
5973027
Ultimate Holding Company Number
NZ
Country of origin
507 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Address
Directors

Lloyd Robert Ball - Director

Appointment date: 23 Sep 2016

ASIC Name: Private Label Promotion Pty Ltd

Address: Springwood, Nsw, 2777 Australia

Address: Helensvale, Queensland, Australia

Address used since 01 Aug 2021

Address: North Road & The Crescent, Sandton, South Africa

Address used since 23 Sep 2016


Leighton Paul Curd - Director

Appointment date: 23 Sep 2016

Address: Bryanston, Sandton, South Africa

Address used since 23 Sep 2016


Marcus Stephan Smith - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 01 Aug 2021

Address: Havelock North, 4130 New Zealand

Address used since 23 Sep 2016


Cedric Wesley Knowles - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 23 Sep 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 26 Apr 2016

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