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 23 May 2025), the company registered 3 addresses: 71B Mansels Road, Greerton, Tauranga, 3112 (registered address),
191 Hobsonville Road, Hobsonville, Auckland, 0618 (registered address),
71B Mansels Road, Greerton, Tauranga, 3112 (physical address),
71B Mansels Road, Greerton, Tauranga, 3112 (service address) among others.
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: 22 Jul 2024
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
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