Sophie Investments Limited

Sophie Investments Limited, a registered company, was launched on 01 May 1991. 9429039113511 is the NZBN it was issued. The company has been supervised by 4 directors: Clifford John Heath - an active director whose contract began on 24 Jul 1991,
Martin Neale Heath - an active director whose contract began on 21 Jun 2018,
Douglas Mervyn Heath - an active director whose contract began on 21 Jun 2018,
Lorraine Margaret Heath - an inactive director whose contract began on 04 Jul 1991 and was terminated on 09 May 2022.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: physical, registered).
Sophie Investments Limited had been using Same As Registered Office as their physical address until 18 Feb 2000.
A total of 100 shares are issued to 6 shareholders (5 groups). The first group is comprised of 9 shares (9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 22 shares (22 per cent). Lastly there is the third share allocation (51 shares 51 per cent) made up of 1 entity.

Previous addresses

Address: Same As Registered Office

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address: 25 Princess St, Palmerston North New Zealand

Physical address used from 18 Feb 2000 to 25 Feb 2016

Address: C/- Ernst & Young, Level 11 State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered address used from 18 Feb 2000 to 18 Feb 2000

Address: 25 Princess Street, Palmerston North New Zealand

Registered address used from 18 Feb 2000 to 25 Feb 2016

Address: 11 Hall Street, Pukekohe

Registered address used from 30 Apr 1999 to 18 Feb 2000

Address: 11 Hall St, Pukekohe, Auckland

Physical address used from 30 Apr 1999 to 18 Feb 2000

Previous Shareholders

Clifford John Heath - Director

Appointment date: 24 Jul 1991

Martin Neale Heath - Director

Appointment date: 21 Jun 2018

Douglas Mervyn Heath - Director

Appointment date: 21 Jun 2018

Lorraine Margaret Heath - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 09 May 2022