Soho Wine Company Limited, a registered company, was registered on 25 Mar 2008. 9429032832396 is the number it was issued. The company has been run by 2 directors: Rachael Maren Carter - an active director whose contract started on 25 Mar 2008,
John Lindsay Carter - an inactive director whose contract started on 25 Mar 2008 and was terminated on 02 Mar 2017.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 202 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Soho Wine Company Limited had been using 81 Shelly Beach Road, Saint Marys Bay, Auckland as their registered address up to 27 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: 81 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 21 Nov 2016 to 27 Mar 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 21 Nov 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2011 to 07 May 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical address used from 22 Apr 2010 to 11 May 2011
Address: Whk, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered address used from 22 Apr 2010 to 11 May 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 23 Apr 2009 to 22 Apr 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 25 Mar 2008 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mepsted, Amber Joy |
Waterview Auckland 1026 New Zealand |
30 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | C A L Limited Shareholder NZBN: 9429040547534 |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Phillipa Jane |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2013 - 03 Jun 2015 |
Rachael Maren Carter - Director
Appointment date: 25 Mar 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Mar 2008
John Lindsay Carter - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 02 Mar 2017
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 03 May 2011
Lejand Nz Limited
Level 1, 172 Ponsonby Road
Inception (nz) Limited
Level 1/33 Ponsonby Road
Lateral Lawyers Limited
Level 4, 26 Hobson Street
Netherwood Films Limited
Level 1, 33 Ponsonby Road
The Barrier Company Limited
Level 4, 35 High Street
Bold Communication (2007) Limited
Level 1, 33 Ponsonby Road