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Soter Limited

Type: NZ Limited Company (Ltd)
9429041160268
NZBN
5079901
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Office address used since 08 Nov 2019
Level 11, Sovereign House
34-42 Manners Street
Wellington 6011
New Zealand
Delivery address used since 08 Nov 2019

Soter Limited was started on 27 Mar 2014 and issued a New Zealand Business Number of 9429041160268. The registered LTD company has been managed by 2 directors: Trevor Alexander Sims - an active director whose contract began on 27 Mar 2014,
Rosalind Elizabeth Sims - an active director whose contract began on 01 Jan 2018.
As stated in our data (last updated on 19 Feb 2024), the company filed 1 address: Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Up until 13 Nov 2020, Soter Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their physical address.
A total of 111111 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 11111 shares are held by 1 entity, namely:
Rheasyn Limited (an entity) located at Wellington postcode 6011.
The second group consists of 2 shareholders, holds 90% shares (exactly 100000 shares) and includes
Rosalind E Sims - located at Kelson, Lower Hutt,
Sims, Trevor Alexander - located at Kelson, Lower Hutt. Soter Limited is categorised as "Product design service" (business classification M692365).

Addresses

Other active addresses

Address #4: Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical & service address used from 13 Nov 2020

Principal place of activity

Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 16 Nov 2015 to 13 Nov 2020

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 16 Nov 2015 to 01 Oct 2019

Address #3: 4 Timaru Grove, Kelson, Lower Hutt, 5010 New Zealand

Registered & physical address used from 27 Mar 2014 to 16 Nov 2015

Contact info
64 21 993805
08 Nov 2019 Phone
alexsims70@gmail.com
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 111111

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11111
Entity (NZ Limited Company) Rheasyn Limited
Shareholder NZBN: 9429046136855
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 100000
Other (Other) Rosalind E Sims Kelson
Lower Hutt
5010
New Zealand
Director Sims, Trevor Alexander Kelson
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sims, Trevor Alexander Kelson
Lower Hutt
5010
New Zealand
Entity Advisory Trustees 07 Limited
Shareholder NZBN: 9429033663425
Company Number: 1900439
Entity Advisory Trustees 07 Limited
Shareholder NZBN: 9429033663425
Company Number: 1900439
Wellington Central
Wellington
6011
New Zealand
Directors

Trevor Alexander Sims - Director

Appointment date: 27 Mar 2014

Address: Kelson, Lower Hutt, 5010 New Zealand


Rosalind Elizabeth Sims - Director

Appointment date: 01 Jan 2018

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2018

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