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Sofa Sourcing Worldwide Limited

Type: NZ Limited Company (Ltd)
9429037317515
NZBN
1024112
Company Number
Registered
Company Status
Current address
Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Bu
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 06 Aug 2010
Marsden Robinson Chow Limited
Ground Floor
3 City Road, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 16 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered address used since 26 Jun 2017

Sofa Sourcing Worldwide Limited, a registered company, was started on 22 Mar 2000. 9429037317515 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Rachel Doris Bogue - an active director whose contract started on 22 Mar 2000,
Geoffrey Raymond Bogue - an active director whose contract started on 22 Mar 2000.
Last updated on 17 May 2022, our data contains detailed information about 3 addresses the company registered, specifically: Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Marsden Robinson Chow Limited, Ground Floor, 3 City Road, Auckland, 1010 (other address),
Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 (other address) among others.
Sofa Sourcing Worldwide Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their physical address up to 26 Jun 2017.
Past names used by the company, as we established at BizDb, included: from 22 Mar 2000 to 04 Dec 2020 they were called Target Furniture North Shore Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

5 Tiri Rd, Takapuna, Auckland, 0620 New Zealand


Previous addresses

Address #1: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 16 Aug 2010 to 26 Jun 2017

Address #2: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 16 Aug 2010

Address #3: The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket New Zealand

Registered address used from 08 Apr 2008 to 28 Jun 2010

Address #4: The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket New Zealand

Physical address used from 08 Apr 2008 to 16 Aug 2010

Address #5: The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland

Registered address used from 07 Apr 2008 to 08 Apr 2008

Address #6: The Office Of Peter Bould C A Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Registered address used from 02 Feb 2007 to 07 Apr 2008

Address #7: The Office Of Peter Bould, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Physical address used from 02 Feb 2007 to 08 Apr 2008

Address #8: Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Registered & physical address used from 27 Jan 2005 to 02 Feb 2007

Address #9: Peter Bould C A Limited, P O Box 6868, Wellesley Street, Auckland

Physical address used from 19 Feb 2003 to 27 Jan 2005

Address #10: The Offices Of Peter Bould C A Ltd, Level 7, S I L House, 44-52 Wellesley St West, Auckland

Registered & physical address used from 17 Jul 2000 to 17 Jul 2000

Address #11: 14 Wairau Road, Takapuna

Registered address used from 17 Jul 2000 to 27 Jan 2005

Address #12: 14 Wairau Road, Takapuna

Physical address used from 17 Jul 2000 to 19 Feb 2003

Address #13: 14 Wairau Road, Takapuna

Registered address used from 12 Apr 2000 to 17 Jul 2000

Contact info
64 09 4899812
Phone
gandrbogue@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rachel Doris Bogue Takapuna
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Geoffrey Raymond Bogue Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cheshire Nominees Limited
Shareholder NZBN: 9429039579379
Company Number: 353926
3 City Road
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cheshire Nominees Limited
Name
Ltd
Type
353926
Ultimate Holding Company Number
NZ
Country of origin
Ground Floor
3 City Road
Auckland 1010
New Zealand
Address
Directors

Rachel Doris Bogue - Director

Appointment date: 22 Mar 2000

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 23 Jun 2020

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 22 Jan 2010


Geoffrey Raymond Bogue - Director

Appointment date: 22 Mar 2000

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 23 Jun 2020

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 22 Jan 2010

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