Sophea & Siha Trading Limited was launched on 28 Jun 2011 and issued an NZ business identifier of 9429031039444. The registered LTD company has been supervised by 2 directors: Sophea Chea - an active director whose contract started on 28 Jun 2011,
Siha Soun - an active director whose contract started on 28 Jun 2011.
As stated in BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: 23 Koropa Road, Flat Bush, Auckland, 2019 (category: physical, service).
Until 16 Jul 2021, Sophea & Siha Trading Limited had been using 25 Dromoland Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chea, Sophea (a director) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Soun, Siha - located at Flat Bush, Auckland. Sophea & Siha Trading Limited was classified as "Bakery retailing (with on-site baking)" (business classification C117420).
Principal place of activity
25 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 25 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 14 Jun 2017 to 16 Jul 2021
Address #2: 25 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 14 Jun 2017 to 16 Jun 2021
Address #3: 5 Dromoland Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 16 Jun 2014 to 14 Jun 2017
Address #4: 1a, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 28 Jun 2011 to 16 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chea, Sophea |
Flat Bush Auckland 2019 New Zealand |
28 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Soun, Siha |
Flat Bush Auckland 2019 New Zealand |
28 Jun 2011 - |
Sophea Chea - Director
Appointment date: 28 Jun 2011
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Jun 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Jun 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 May 2012
Siha Soun - Director
Appointment date: 28 Jun 2011
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Jun 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Jun 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 May 2012
Saffaron Investment Limited
29 Dromoland Drive
Good Home Trustee Limited
28 Dromoland Drive
Sublimes Productions Limited
31 Dromoland Drive
Vd And Sk Reddy Limited
33 Dromoland Drive
Taing International Trustee Limited
38 Dromoland Drive
Jasman Cake House Limited
46 Arranmore Drive
A & K Sky Cafe Limited
5 Dromoland Drive
Eurobake Espresso Limited
5 Dromoland Drive
Sok & Chheng Limited
5 Dromoland Drive
Springs Bakery Limited
5 Dromoland Drive
Thach & Mau Limited
5 Dromoland Drive
Vp Bakery Cafe Limited
5 Dromoland Drive