Soul Shoes Limited was incorporated on 20 Oct 2004 and issued a New Zealand Business Number of 9429035130895. The registered LTD company has been managed by 3 directors: Marie Susan De Jong - an active director whose contract started on 20 Oct 2004,
Robert Thomas Galloway - an active director whose contract started on 20 Oct 2004,
Alex Michael Staheli - an inactive director whose contract started on 20 Oct 2004 and was terminated on 29 Oct 2009.
According to our data (last updated on 03 Apr 2024), this company filed 1 address: 4316-C State Hwy 23, Raglan, 3295 (types include: registered, physical).
Up until 10 Jul 2013, Soul Shoes Limited had been using Bizworx Consultancy Limited, Chartered Accountant, 13 Wallis Street, Raglan as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
De Jong, Marie Susan (an individual) located at Raglan, Raglan postcode 3225.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Galloway, Robert Thomas - located at Raglan, Raglan.
Previous addresses
Address: Bizworx Consultancy Limited, Chartered Accountant, 13 Wallis Street, Raglan New Zealand
Physical & registered address used from 16 Apr 2009 to 10 Jul 2013
Address: Bizworx Consultancy Limited, Chartered Accountant, 30a Bow St, Raglan
Physical & registered address used from 03 Aug 2007 to 16 Apr 2009
Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 20 Oct 2004 to 03 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | De Jong, Marie Susan |
Raglan Raglan 3225 New Zealand |
20 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Galloway, Robert Thomas |
Raglan Raglan 3225 New Zealand |
20 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Staheli, Alex Michael |
Raglan |
20 Oct 2004 - 27 Jun 2010 |
Marie Susan De Jong - Director
Appointment date: 20 Oct 2004
Address: Raglan, Raglan, 3225 New Zealand
Address used since 29 Jul 2014
Robert Thomas Galloway - Director
Appointment date: 20 Oct 2004
Address: Raglan, Raglan, 3225 New Zealand
Address used since 29 Jul 2014
Alex Michael Staheli - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 29 Oct 2009
Address: Raglan, 3225 New Zealand
Address used since 20 Oct 2004
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