Sophoan & Sophy Company Limited was registered on 08 Dec 2016 and issued a New Zealand Business Number of 9429045866784. The registered LTD company has been managed by 2 directors: Sophoan Suon - an active director whose contract started on 08 Dec 2016,
Sophy Chan - an active director whose contract started on 08 Dec 2016.
According to BizDb's data (last updated on 08 Mar 2024), the company registered 2 addresses: 191 Hobsonville Road, Hobsonville, Auckland, 0618 (registered address),
71B Mansels Road, Greerton, Tauranga, 3112 (physical address),
71B Mansels Road, Greerton, Tauranga, 3112 (service address).
Until 08 Oct 2021, Sophoan & Sophy Company Limited had been using Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chan, Sophy (a director) located at Greerton, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Suon, Sophoan - located at Greerton, Tauranga. Sophoan & Sophy Company Limited has been classified as "Bakery and hot bread shop" (ANZSIC C117410).
Previous address
Address #1: Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland, 2016 New Zealand
Registered & physical address used from 08 Dec 2016 to 08 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chan, Sophy |
Greerton Tauranga 3112 New Zealand |
08 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Suon, Sophoan |
Greerton Tauranga 3112 New Zealand |
08 Dec 2016 - |
Sophoan Suon - Director
Appointment date: 08 Dec 2016
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 30 Sep 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Dec 2016
Sophy Chan - Director
Appointment date: 08 Dec 2016
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 30 Sep 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Dec 2016
Flame New Lynn Limited
Unit 15, 123 Ormiston Road
D & Y Food Limited
Shop 8, 123 Ormiston Road
New Zealand Newcan International Limited
13/123 Ormiston Road
The Point Store Limited
Unit 15 123 Ormiston Road
Bounce Limited
Shop 24b, 123 Ormiston Road
Botany Orthodontics Limited
2/123 Ormiston Road
Blw Classic Bakery Cafe Limited
7/150 Chapel Road
Ham Family Limited
Level 1, Unit 13
Jk & Jy Limited
14 Bishop Lenihan Place
Sai Bake Town Limited
6/302 Te Irirangi Dve
Sochamnan & Dany Company Limited
Level 1, Unit 13
Ti Bay Business Limited
Level 1, Unit 13