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Soper Gwynne Bridal Limited

Type: NZ Limited Company (Ltd)
9429036813247
NZBN
1154572
Company Number
Registered
Company Status
Current address
Centre Place Mall
Hamilton 3200
New Zealand
Registered & physical & service address used since 28 Nov 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80000
Individual Gwynne, Alyson Jane Ngaruawahia
3288
New Zealand
Shares Allocation #2 Number of Shares: 80000
Individual Soper, Pamela Joy Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gwynne, Brent John Dinsdale
Hamilton
3204
New Zealand
Individual Soper, Noel Geoffrey R.d.8
Hamilton
Directors

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

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