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Sonlai Limited

Type: NZ Limited Company (Ltd)
9429036279753
NZBN
1248486
Company Number
Registered
Company Status
Current address
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 22 Jun 2022

Sonlai Limited was registered on 04 Nov 2002 and issued an NZ business identifier of 9429036279753. The registered LTD company has been supervised by 2 directors: David Lai - an active director whose contract began on 04 Nov 2002,
Peter James Malcolmson - an active director whose contract began on 04 Nov 2002.
According to BizDb's data (last updated on 18 Mar 2024), the company uses 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 22 Jun 2022, Sonlai Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address.
A total of 50000 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lai, Jean Fonn (an individual) located at Roslyn, Dunedin postcode 9010.
Then there is a group that consists of 2 shareholders, holds 49.8 per cent shares (exactly 24900 shares) and includes
Lai, Jean Fonn - located at Roslyn, Dunedin,
Lai, David - located at Roslyn, Dunedin.
The next share allocation (24900 shares, 49.8%) belongs to 1 entity, namely:
Malcolmson, Virginia Lois, located at Northwood, Christchurch (an individual).

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Nov 2018 to 22 Jun 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 01 Aug 2011 to 09 Nov 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 09 Nov 2018

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Physical address used from 21 May 2007 to 01 Aug 2011

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered address used from 21 May 2007 to 19 Jul 2011

Address: 56 York Place, Dunedin

Registered & physical address used from 04 Nov 2002 to 21 May 2007

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lai, Jean Fonn Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 24900
Individual Lai, Jean Fonn Roslyn
Dunedin
9010
New Zealand
Individual Lai, David Roslyn
Dunedin
Shares Allocation #3 Number of Shares: 24900
Individual Malcolmson, Virginia Lois Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Malcolmson, Virginia Lois Northwood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Lai, David Roslyn
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolmson, Peter James Northwood
Christchurch
8051
New Zealand
Individual Brocklebank, Stephen John Kew
Dunedin
9012
New Zealand
Individual Lai, Jean Foon Roslyn
Dunedin
9010
New Zealand
Individual Lai, Jean Foon Roslyn
Dunedin
9010
New Zealand
Individual Brocklebank, Stephen John Kew
Dunedin
9012
New Zealand
Individual Brocklebank, Stephen John Kew
Dunedin
9012
New Zealand
Individual Malcolmson, Peter James Northwood
Christchurch
8051
New Zealand
Individual Malcolmson, Peter James Hillsborough
Christchurch
Individual Lai, Jean Fonn Roslyn
Dunedin
Individual Malcolmson, Jane Frances Northwood
Christchurch
8051
New Zealand
Individual Malcolmson, Peter James Northwood
Christchurch
8051
New Zealand
Directors

David Lai - Director

Appointment date: 04 Nov 2002

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 04 Nov 2002


Peter James Malcolmson - Director

Appointment date: 04 Nov 2002

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 05 May 2017

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