Sonic Gold Holdings Limited, a registered company, was incorporated on 27 Jul 1994. 9429038631726 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is classified. The company has been supervised by 1 director, named Philip Todd Hellebrekers - an active director whose contract started on 27 Jul 1994.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 1 Couldry Street, Eden Terrace, Auckland, 1021 (category: postal, office).
Sonic Gold Holdings Limited had been using L.3, 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 30 Aug 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%).
Principal place of activity
1 Couldry Street, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: L.3, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 04 Aug 2004 to 30 Aug 2011
Address #2: L1, 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 19 Sep 2001 to 04 Aug 2004
Address #3: 60a Wellpark Avenue, Grey Lynn, Auckland
Physical address used from 13 Jul 2001 to 13 Jul 2001
Address #4: 60a Wellpark Avenue, Grey Lynn, Auckland
Registered address used from 13 Jul 2001 to 19 Sep 2001
Address #5: L1, No 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 13 Jul 2001 to 04 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hellebrekers, Phillip Todd |
Eden Terrace Auckland 1021 New Zealand |
27 Jul 1994 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Van Der Horst, Peter |
Totara Vale Auckland 0629 New Zealand |
18 Dec 2018 - |
Philip Todd Hellebrekers - Director
Appointment date: 27 Jul 1994
Address: Eden Terace, Auckland, 1021 New Zealand
Address used since 05 Jun 2013
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