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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Soper, Janis Lynne |
Balclutha Balclutha 9230 New Zealand |
23 Nov 2005 - |
Individual | Soper, Corey Philip |
Balclutha Balclutha 9230 New Zealand |
23 Nov 2005 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | O'malley, Noel Howard |
Rd 2 Balclutha 9272 New Zealand |
19 Dec 2006 - |
Individual | Soper, Corey Philip |
Balclutha Balclutha 9230 New Zealand |
23 Nov 2005 - |
Individual | Soper, Janis Lynne |
Balclutha Balclutha 9230 New Zealand |
23 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
10 Nov 2004 - 30 Aug 2017 | |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
10 Nov 2004 - 30 Aug 2017 | |
Individual | Lowery, Tania Fay |
Balclutha Balclutha 9230 New Zealand |
31 Mar 2003 - 09 Feb 2012 |
Individual | Lowery, Tania Fay |
Balclutha Balclutha 9230 New Zealand |
10 Nov 2004 - 09 Feb 2012 |
Individual | Williamson, Russell Thomas |
Balclutha Balclutha 9230 New Zealand |
31 Mar 2003 - 30 Aug 2017 |
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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