Sorenson Games Limited, a registered company, was incorporated on 02 Mar 2017. 9429045986581 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been managed by 3 directors: Janine Denise Taylor - an active director whose contract started on 02 Mar 2017,
Mark James Sorenson - an active director whose contract started on 02 Mar 2017,
Janine Denise Sorenson - an active director whose contract started on 02 Mar 2017.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 23A Dragon Street, Grenada North, Wellington, 5028 (category: office, registered).
Sorenson Games Limited had been using Ground Floor, 271-277 Willis Street, Te Aro, Wellington as their registered address up until 02 Oct 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (998 shares 99.8 per cent) made up of 2 entities.
Principal place of activity
23a Dragon Street, Grenada North, Wellington, 5028 New Zealand
Previous address
Address #1: Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 02 Mar 2017 to 02 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Sorenson, Mark James |
Rd 1 Porirua 5381 New Zealand |
02 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sorenson, Janine Denise |
Rd 1 Porirua 5381 New Zealand |
07 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Sorenson, Janine Denise |
Rd 1 Porirua 5381 New Zealand |
07 Aug 2018 - |
| Director | Sorenson, Mark James |
Rd 1 Porirua 5381 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Taylor, Janine Denise |
Rd 1 Porirua 5381 New Zealand |
02 Mar 2017 - 07 Aug 2018 |
| Director | Taylor, Janine Denise |
Rd 1 Porirua 5381 New Zealand |
02 Mar 2017 - 07 Aug 2018 |
Janine Denise Taylor - Director
Appointment date: 02 Mar 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 Mar 2017
Mark James Sorenson - Director
Appointment date: 02 Mar 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 Mar 2017
Janine Denise Sorenson - Director
Appointment date: 02 Mar 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 Mar 2017
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