Sophia Futures Limited, a registered company, was registered on 04 Aug 2006. 9429033947945 is the NZ business number it was issued. The company has been managed by 2 directors: Jane Tausili Pushparaj - an active director whose contract started on 04 Aug 2006,
Thivakar Pushparaj - an active director whose contract started on 14 Jul 2013.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 109A Helston Road, Paparangi, Wellington, 6037 (physical address),
109A Helston Road, Paparangi, Wellington, 6037 (service address),
109A Helston Road, Paparangi, Wellington, 6037 (registered address),
109A Helston Road, Paparangi, Wellington, 6037 (other address) among others.
Sophia Futures Limited had been using Unit 511, 120 Courtenay Place, Te Aro, Wellington as their registered address up until 14 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Thivakar Pushparaj and Jane Tausili Pushparaj - located at 6037, Te Aro, Wellington.
Other active addresses
Address #4: 109a Helston Road, Paparangi, Wellington, 6037 New Zealand
Physical & service & registered address used from 14 Jun 2022
Principal place of activity
Unit 511, 120 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Unit 511, 120 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 Jul 2020 to 14 Jun 2022
Address #2: Unit 301, 120 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 08 Jul 2013 to 08 Jul 2020
Address #3: 15 Loasby Cres, Newlands, Wellington New Zealand
Registered & physical address used from 03 Jun 2010 to 08 Jul 2013
Address #4: 4 Rembrandt Ave, Tawa, Wellington
Physical & registered address used from 18 Jun 2009 to 03 Jun 2010
Address #5: 6 Kupe Street, Haitaitai, Wellington
Physical & registered address used from 04 Aug 2006 to 18 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Thivakar Pushparaj And Jane Tausili Pushparaj |
Te Aro Wellington 6011 New Zealand |
15 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pushparaj, Jane Tausili |
Te Aro Wellington 6011 New Zealand |
04 Aug 2006 - 15 Jul 2013 |
Jane Tausili Pushparaj - Director
Appointment date: 04 Aug 2006
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 03 Jun 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Jun 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Jul 2013
Thivakar Pushparaj - Director
Appointment date: 14 Jul 2013
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 03 Jun 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Jun 2020
Address: Wellington, 6011 New Zealand
Address used since 14 Jul 2013
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