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Sogno Holdings Limited

Type: NZ Limited Company (Ltd)
9429036255016
NZBN
1254390
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11 Onemana Way
Te Atatu Peninsula
Auckland
Other address (Address For Share Register) used since 17 Nov 2003
11 Onemana Way
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 24 Nov 2003
11 Onemana Way
Te Atatu Peninsula
Auckland 0610
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Oct 2021

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%).

Addresses

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

Contact info
64 2104 04834
Phone
kathyclist@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Clist, Alan Albert Eric Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clist, Kathleen Rachel Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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