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Soper Electrical Limited

Type: NZ Limited Company (Ltd)
9429036052271
NZBN
1288471
Company Number
Registered
Company Status
Current address
Level 1, Building 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 04 Aug 2020

Soper Electrical Limited, a registered company, was launched on 31 Mar 2003. 9429036052271 is the NZBN it was issued. This company has been managed by 4 directors: Corey Philip Soper - an active director whose contract started on 22 May 2006,
Janis Lynne Soper - an active director whose contract started on 07 Jun 2006,
Russell Thomas Williamson - an inactive director whose contract started on 31 Mar 2003 and was terminated on 25 Aug 2017,
Tania Fay Lowery - an inactive director whose contract started on 31 Mar 2003 and was terminated on 24 Nov 2011.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Soper Electrical Limited had been using 6 Shakespeare Street, Milton, Milton as their physical address up until 04 Aug 2020.
More names for the company, as we established at BizDb, included: from 31 Mar 2003 to 04 Sep 2017 they were called Russell Williamson Electrical Limited.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group includes 100 shares (10%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 900 shares (90%).

Addresses

Previous addresses

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical & registered address used from 22 Nov 2017 to 04 Aug 2020

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Registered & physical address used from 01 Dec 2010 to 22 Nov 2017

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 17 Nov 2004 to 01 Dec 2010

Address: Shand Thomson Limited, Clyde Street, Balclutha

Registered address used from 31 Mar 2003 to 17 Nov 2004

Address: Rw Williamson & Tf Lowery, 18 Ross Street, Balclutha

Physical address used from 31 Mar 2003 to 17 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Soper, Janis Lynne Balclutha
Balclutha
9230
New Zealand
Individual Soper, Corey Philip Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual O'malley, Noel Howard Rd 2
Balclutha
9272
New Zealand
Individual Soper, Corey Philip Balclutha
Balclutha
9230
New Zealand
Individual Soper, Janis Lynne Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Individual Lowery, Tania Fay Balclutha
Balclutha
9230
New Zealand
Individual Lowery, Tania Fay Balclutha
Balclutha
9230
New Zealand
Individual Williamson, Russell Thomas Balclutha
Balclutha
9230
New Zealand
Directors

Corey Philip Soper - Director

Appointment date: 22 May 2006

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Aug 2012


Janis Lynne Soper - Director

Appointment date: 07 Jun 2006

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 14 Nov 2017

Address: Balclutha, 9230 New Zealand

Address used since 10 Nov 2015


Russell Thomas Williamson - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 25 Aug 2017

Address: Balclutha, 9230 New Zealand

Address used since 10 Nov 2015


Tania Fay Lowery - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 24 Nov 2011

Address: Balclutha, 9230 New Zealand

Address used since 30 Nov 2009

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