Sojo Nz Limited was registered on 02 Oct 2003 and issued a New Zealand Business Number of 9429035744290. The registered LTD company has been supervised by 3 directors: Benjamin Robert Goodfellow - an active director whose contract started on 28 Jun 2023,
Alan Goodfellow - an inactive director whose contract started on 02 Oct 2003 and was terminated on 28 Jun 2023,
Ashley Carey - an inactive director whose contract started on 02 Oct 2003 and was terminated on 05 Mar 2007.
As stated in BizDb's data (last updated on 29 Apr 2024), the company registered 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical).
Until 29 Jun 2016, Sojo Nz Limited had been using Level Two, 408 Khyber Pass Rd, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023.
Previous addresses
Address: Level Two, 408 Khyber Pass Rd, Newmarket, Auckland New Zealand
Registered address used from 23 Nov 2004 to 29 Jun 2016
Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland New Zealand
Physical address used from 23 Nov 2004 to 29 Jun 2016
Address: C/- Coupe Davidson Sweetman, Cnr Shea Tce & Taharoto Rd, Takapuna, Auckland
Physical & registered address used from 02 Oct 2003 to 23 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
24 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sojo Pty Limited | 02 Oct 2003 - 24 Nov 2004 | |
| Other | Null - Sojo Pty Limited | 02 Oct 2003 - 24 Nov 2004 |
Benjamin Robert Goodfellow - Director
Appointment date: 28 Jun 2023
ASIC Name: Brg Corp Pty Ltd
Address: Prahran, 3181 Australia
Address used since 28 Jun 2023
Alan Goodfellow - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 28 Jun 2023
ASIC Name: Sojo Pty Ltd
Address: Scoresby, Victoria, 3179 Australia
Address: Camberwell, Victoria, Australia,3124, Australia
Address used since 02 Oct 2003
Address: Scoresby, Victoria, 3179 Australia
Ashley Carey - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 05 Mar 2007
Address: Balwyn, Victoria, Australia,3103,
Address used since 02 Oct 2003
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