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Sophoan & Sophy Company Limited

Type: NZ Limited Company (Ltd)
9429045866784
NZBN
6189787
Company Number
Registered
Company Status
C117410
Industry classification code
Bakery And Hot Bread Shop
Industry classification description
Current address
191 Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Registered address used since 08 Oct 2021
71b Mansels Road
Greerton
Tauranga 3112
New Zealand
Physical & service address used since 08 Oct 2021

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).

Addresses

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

Contact info
64 22 0199099
03 Aug 2018 Phone
sophoan999@gmail.com
03 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chan, Sophy Greerton
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Suon, Sophoan Greerton
Tauranga
3112
New Zealand
Directors

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

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