Soper Gwynne Bridal Limited was registered on 10 Aug 2001 and issued a number of 9429036813247. This registered LTD company has been managed by 2 directors: Alyson Jane Gwynne - an active director whose contract began on 10 Aug 2001,
Pamela Joy Soper - an active director whose contract began on 10 Aug 2001.
According to BizDb's database (updated on 17 Mar 2024), the company registered 1 address: Centre Place Mall, Hamilton, 3200 (category: registered, physical).
Until 28 Nov 2016, Soper Gwynne Bridal Limited had been using 32 Woodland Drive, Hamilton as their physical address.
A total of 160000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 80000 shares are held by 1 entity, namely:
Gwynne, Alyson Jane (an individual) located at Ngaruawahia postcode 3288.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 80000 shares) and includes
Soper, Pamela Joy - located at Flagstaff, Hamilton.
Previous addresses
Address: 32 Woodland Drive, Hamilton New Zealand
Physical address used from 07 Mar 2003 to 28 Nov 2016
Address: 32 Woodland Drive, Hamilton New Zealand
Registered address used from 23 Oct 2002 to 28 Nov 2016
Address: C/-rostrevor Professional Group, Chartered Accountants, 128 Rostrevor Street, Hamilton
Physical address used from 13 Aug 2001 to 07 Mar 2003
Address: C/-rostrevor Professional Group, Chartered Accountants, 128 Rostrevor Street, Hamilton
Registered address used from 10 Aug 2001 to 23 Oct 2002
Basic Financial info
Total number of Shares: 160000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Individual | Gwynne, Alyson Jane |
Ngaruawahia 3288 New Zealand |
10 Aug 2001 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Individual | Soper, Pamela Joy |
Flagstaff Hamilton 3210 New Zealand |
10 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gwynne, Brent John |
Dinsdale Hamilton 3204 New Zealand |
10 Aug 2001 - 31 Aug 2016 |
Individual | Soper, Noel Geoffrey |
R.d.8 Hamilton |
10 Aug 2001 - 31 Aug 2016 |
Alyson Jane Gwynne - Director
Appointment date: 10 Aug 2001
Address: Ngaruawahia, 3288 New Zealand
Address used since 11 Nov 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 16 Nov 2020
Address: Ngaruawahia, 3288 New Zealand
Address used since 11 Nov 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 27 Nov 2015
Pamela Joy Soper - Director
Appointment date: 10 Aug 2001
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Nov 2016
Kiwi Camping Company Limited
17 Mainstreet Place
Aber Holdings Limited
17 Mainstreet Place
Guildford Holdings Limited
497 Te Rapa Road
C J Enterprises Limited
497 Te Rapa Road
Coombes Johnston European Limited
497 Te Rapa Road
Coombes Johnston European (tauranga) Limited
497 Te Rapa Road