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).
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
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 | Period |
---|---|---|---|
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 |
26 Apr 2016 - |
Ultimate Holding Company
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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