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Soyatech (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429040905556
NZBN
18269
Company Number
Registered
Company Status
Current address
Rear Suite, Level1
29 Kings Cresent
Lower Hutt
Other (Address for Records) & records address (Address for Records) used since 27 Jul 2007
Rear Suite, Level 1
29 Kings Crescent
Lower Hutt
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jul 2007
Rear Suite, Level 1
29 Kings Crescent
Lower Hutt New Zealand
Physical & service & registered address used since 03 Aug 2007

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Sparkes, Simon Roger Toowong
Brisbane
4066
Australia
Shares Allocation #2 Number of Shares: 3200
Individual Sparkes, Lorna Eleanor Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sparks, Arthur Fawcett Lower Hutt
Directors

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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