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Sophron Limited

Type: NZ Limited Company (Ltd)
9429041223772
NZBN
5192541
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
62a Lyon Street
Featherston 5710
New Zealand
Physical & registered & service address used since 13 Nov 2017
62a Lyon Street
Featherston
Featherston 5710
New Zealand
Postal & office & delivery address used since 08 Apr 2020

Sophron Limited was registered on 09 May 2014 and issued a number of 9429041223772. The registered LTD company has been managed by 2 directors: John Paul Vermeltfoort - an active director whose contract began on 09 May 2014,
Linda Ann Parlby - an active director whose contract began on 09 May 2014.
According to BizDb's database (last updated on 27 Apr 2024), the company registered 1 address: 62A Lyon Street, Featherston, Featherston, 5710 (type: postal, office).
Up until 13 Nov 2017, Sophron Limited had been using 1115 Akatarawa Road, Rd 2, Upper Hutt as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Parlby, Linda Ann (a director) located at Rd 2, Upper Hutt postcode 5372.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Vermeltfoort, John Paul - located at Rd 2, Upper Hutt. Sophron Limited is classified as "Health service nec" (business classification Q859940).

Addresses

Principal place of activity

1115 Akatarawa Road, Rd 2, Upper Hutt, 5372 New Zealand


Previous addresses

Address #1: 1115 Akatarawa Road, Rd 2, Upper Hutt, 5372 New Zealand

Registered & physical address used from 05 Nov 2015 to 13 Nov 2017

Address #2: 129 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 09 May 2014 to 05 Nov 2015

Contact info
64 22 1083767
Phone
sucinno9@yahoo.com
06 Nov 2022 nzbn-reserved-invoice-email-address-purpose
sucinno9@yahoo.com
08 Apr 2020 Email
www.hummingwithlife.com
08 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Parlby, Linda Ann Rd 2
Upper Hutt
5372
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Vermeltfoort, John Paul Rd 2
Upper Hutt
5372
New Zealand
Directors

John Paul Vermeltfoort - Director

Appointment date: 09 May 2014

Address: Featherston, 5771 New Zealand

Address used since 02 Nov 2017

Address: Rd 2, Upper Hutt, 5372 New Zealand

Address used since 20 Apr 2015


Linda Ann Parlby - Director

Appointment date: 09 May 2014

Address: Featherston, 5710 New Zealand

Address used since 03 Nov 2019

Address: Rd 2, Upper Hutt, 5372 New Zealand

Address used since 20 Apr 2015

Address: Featherston, 5771 New Zealand

Address used since 02 Nov 2017

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