Sotech Marketing Limited, a registered company, was incorporated on 24 Jan 1995. 9429038643378 is the NZBN it was issued. This company has been run by 2 directors: Trevor Cedric Brooker - an active director whose contract began on 24 Jan 1995,
Jacqueline Rae Nield - an active director whose contract began on 24 Jan 1995.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 2, 10 Worcester Road, Meadowbank, Auckland, 1072 (type: postal, office).
Sotech Marketing Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up to 28 Feb 2018.
A total of 25000 shares are issued to 3 shareholders (2 groups). The first group consists of 24750 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 250 shares (1%).
Principal place of activity
Flat 2, 10 Worcester Road, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 May 2016 to 28 Feb 2018
Address #2: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 02 May 2013 to 30 May 2016
Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 24 May 2010 to 02 May 2013
Address #4: Markhams Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 27 May 2009 to 24 May 2010
Address #5: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 31 May 2006 to 27 May 2009
Address #6: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Registered & physical address used from 28 May 2005 to 31 May 2006
Address #7: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Physical address used from 31 May 2000 to 31 May 2000
Address #8: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Registered address used from 20 Sep 1999 to 28 May 2005
Basic Financial info
Total number of Shares: 25000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24750 | |||
| Individual | Brooker, Trevor Cedric |
Meadowbank Auckland 1072 New Zealand |
24 Jan 1995 - |
| Individual | Patterson, William Malcolm |
149 Parnell Rd, Auckland 1052 New Zealand |
13 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Brooker, Trevor Cedric |
Meadowbank Auckland 1072 New Zealand |
24 Jan 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Finn, Warren Edward |
11 Polygon Road St Heliers |
24 Jan 1995 - 27 Jun 2010 |
Trevor Cedric Brooker - Director
Appointment date: 24 Jan 1995
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 May 2012
Jacqueline Rae Nield - Director
Appointment date: 24 Jan 1995
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 May 2012
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