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Sonoko Limited

Type: NZ Limited Company (Ltd)
9429030840096
NZBN
3692978
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
615 Rotohiwi Road
Flemington 4282
New Zealand
Registered & physical & service address used since 02 Nov 2021

Sonoko Limited was registered on 22 Dec 2011 and issued a number of 9429030840096. The registered LTD company has been supervised by 1 director, named Jacinta Saeki - an active director whose contract started on 22 Dec 2011.
According to BizDb's database (last updated on 25 Feb 2024), this company uses 1 address: 615 Rotohiwi Road, Flemington, 4282 (types include: registered, physical).
Until 02 Nov 2021, Sonoko Limited had been using 11 B Lomita Rd, Johnsonville, Wellington 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:
Saeki, Jacinta (a director) located at Flemington, Hawkes Bay postcode 4282.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barclay, Matthew - located at Flemington, Hawkes Bay. Sonoko Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: 11 B Lomita Rd, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 15 Oct 2018 to 02 Nov 2021

Address: 11 B Lomita Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 24 Oct 2017 to 15 Oct 2018

Address: 28 Johnsonville Road, Johnsonville, Wellington, 6440 New Zealand

Physical address used from 17 Nov 2015 to 24 Oct 2017

Address: Marion Square, Te Aro, Wellington, 6141 New Zealand

Physical address used from 26 Nov 2014 to 17 Nov 2015

Address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 05 Nov 2013 to 15 Oct 2018

Address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 05 Nov 2013 to 26 Nov 2014

Address: Level 2, 20 Pretoria Street, Lower Hutt, 5040 New Zealand

Physical & registered address used from 22 Dec 2011 to 05 Nov 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Saeki, Jacinta Flemington
Hawkes Bay
4282
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barclay, Matthew Flemington
Hawkes Bay
4282
New Zealand
Directors

Jacinta Saeki - Director

Appointment date: 22 Dec 2011

Address: Flemington, Hawkes Bay, 4282 New Zealand

Address used since 26 Jan 2022

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 13 Nov 2016

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