Soyatech (N.z.) Limited, a registered company, was registered on 20 Dec 1965. 9429040905556 is the NZ business number it was issued. This company has been run by 2 directors: Simon Roger Sparkes - an active director whose contract began on 31 Mar 1992,
Lesley Jennifer Walker - an inactive director whose contract began on 31 Mar 1992 and was terminated on 01 Oct 2007.
Updated on 07 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (physical address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (service address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (registered address),
Rear Suite, Level1, 29 Kings Cresent, Lower Hutt (other address) among others.
Soyatech (N.z.) Limited had been using Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt as their physical address up to 03 Aug 2007.
Old names for the company, as we managed to find at BizDb, included: from 20 Dec 1965 to 02 Jun 1992 they were called Jansons Supermarket Ltd.
A total of 4000 shares are allocated to 2 shareholders (2 groups). The first group includes 800 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3200 shares (80 per cent).
Previous addresses
Address #1: Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt
Physical address used from 01 Jul 1997 to 03 Aug 2007
Address #2: 2nd Floor, Government Life Building, 16 Daly Street, Lower Hutt
Registered address used from 28 Jul 1992 to 03 Aug 2007
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Annual return last filed: 30 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Sparkes, Simon Roger |
Toowong Brisbane 4066 Australia |
20 Dec 1965 - |
Shares Allocation #2 Number of Shares: 3200 | |||
Individual | Sparkes, Lorna Eleanor |
Lower Hutt New Zealand |
02 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sparks, Arthur Fawcett |
Lower Hutt |
20 Dec 1965 - 02 Oct 2006 |
Simon Roger Sparkes - Director
Appointment date: 31 Mar 1992
ASIC Name: Soyatech Pty Limited
Address: Toowong, Brisbane, 4066 Australia
Address used since 24 Sep 2014
Address: Toowong, Brisbane, Queensland, 4066 Australia
Lesley Jennifer Walker - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 01 Oct 2007
Address: Lower Hutt,
Address used since 31 Mar 1992
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