Sogno Holdings Limited, a registered company, was registered on 12 Nov 2002. 9429036255016 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been managed by 2 directors: Kathleen Rachel Clist - an active director whose contract started on 12 Nov 2002,
Alan Albert Eric Clist - an active director whose contract started on 12 Nov 2002.
Last updated on 13 Feb 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: an address for share register at 11 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (other address),
11 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (shareregister address),
11 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (physical address),
11 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (registered address) among others.
Sogno Holdings Limited had been using 2/20 Glenhaven Place, Te Atatu Peninsula, Auckland as their registered address up until 24 Nov 2003.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
11 Onemana Way, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 2/20 Glenhaven Place, Te Atatu Peninsula, Auckland
Registered & physical address used from 09 Jan 2003 to 24 Nov 2003
Address #2: 25 Swanson Road, Henderson, Waitakere City
Physical & registered address used from 12 Nov 2002 to 09 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Clist, Alan Albert Eric |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clist, Kathleen Rachel |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Nov 2003 - |
Kathleen Rachel Clist - Director
Appointment date: 12 Nov 2002
Address: Te Atatu Peninsula, Waitakere City, 0610 New Zealand
Address used since 20 May 2003
Alan Albert Eric Clist - Director
Appointment date: 12 Nov 2002
Address: Te Atatu Peninsula, Waitakere City, 0610 New Zealand
Address used since 20 May 2003
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