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Sotto Voce Limited

Type: NZ Limited Company (Ltd)
9429034628447
NZBN
1670805
Company Number
Registered
Company Status
91366509
GST Number
Current address
Level 5, Bayleys Building
171 Lambton Quay
Wellington
Other address (Address For Share Register) used since 03 Aug 2005
Level 7, Midland Chambers
45 Johnston Street
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Feb 2019
Level 7, Midland Chambers
45 Johnston Street
Wellington 6011
New Zealand
Physical & registered & service address used since 04 Mar 2019

Sotto Voce Limited, a registered company, was registered on 03 Aug 2005. 9429034628447 is the NZ business identifier it was issued. The company has been run by 3 directors: Jaesen Robert Sumner - an active director whose contract began on 03 Aug 2005,
Sarah Louise Churstain - an active director whose contract began on 01 Apr 2017,
Mark Francis Ford - an inactive director whose contract began on 03 Aug 2005 and was terminated on 01 Nov 2017.
Updated on 14 Feb 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: Po Box 25299, Wellington, 6140 (postal address),
Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 (office address),
Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 (delivery address),
Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 (physical address) among others.
Sotto Voce Limited had been using Level 5, Bayleys Building, 171 Lambton Quay, Wellington as their physical address up to 04 Mar 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 25299, Wellington, 6140 New Zealand

Postal address used from 09 Sep 2019

Address #5: Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 New Zealand

Office & delivery address used from 09 Sep 2019

Principal place of activity

Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 New Zealand


Previous address

Address #1: Level 5, Bayleys Building, 171 Lambton Quay, Wellington New Zealand

Physical & registered address used from 03 Aug 2005 to 04 Mar 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whittingham, Ben Aotea
Porirua
5024
New Zealand
Director Churstain, Sarah Louise Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sumner, Jaesen Robert Ngaio
Wellington
Individual Mahony, Tom Wellington
6142
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sotto Voce Custodians Limited
Shareholder NZBN: 9429034418734
Company Number: 1732265
Wellington

New Zealand
Individual Wittingham, Ben Tawa
Wellington
5028
New Zealand
Individual Ford, Mark Francis Ebor St
Wellington

New Zealand
Individual Cooksley, Glenn John Island Bay
Wellington

New Zealand
Entity Sotto Voce Custodians Limited
Shareholder NZBN: 9429034418734
Company Number: 1732265
Wellington

New Zealand
Individual Hargaden, Melanie Siobhan Ngaio
Wellington

New Zealand
Entity Sotto Voce Custodians Limited
Shareholder NZBN: 9429034418734
Company Number: 1732265
Wellington Central
Wellington
6011
New Zealand
Individual Ford, Mark Francis Ebor St
Wellington

New Zealand
Directors

Jaesen Robert Sumner - Director

Appointment date: 03 Aug 2005

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 03 Aug 2005


Sarah Louise Churstain - Director

Appointment date: 01 Apr 2017

Address: Aotea, Porirua, 5024 New Zealand

Address used since 07 Sep 2022

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Apr 2017


Mark Francis Ford - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 01 Nov 2017

Address: Ebor St, Wellington, 6011 New Zealand

Address used since 01 Sep 2015

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