Soriano Limited

Soriano Limited was registered on 17 Nov 2014 and issued an NZBN of 9429041500507. The registered LTD company has been run by 3 directors: Andrew James Del Rosario Soriano - an active director whose contract began on 17 Nov 2014,
Jessabel Granada - an inactive director whose contract began on 26 Feb 2015 and was terminated on 08 Dec 2022,
Phillip Sean Soriano - an inactive director whose contract began on 01 Aug 2018 and was terminated on 29 Jun 2022.
As stated in BizDb's information (last updated on 02 Apr 2024), this company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Until 16 Nov 2022, Soriano Limited had been using 178 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 15 shares are held by 2 entities, namely:
Granada, Jessabel (an individual) located at Milford, Auckland postcode 0620,
Jessabel Granada (a director) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Soriano, Andrew James Del Rosario - located at Milford, Auckland.
The next share allotment (40 shares, 40%) belongs to 2 entities, namely:
Soriano, Phillip Sean, located at Auckland Central, Auckland (an individual),
Phillip Sean Soriano, located at Auckland Central, Auckland (a director). Soriano Limited is categorised as "Restaurant operation" (business classification H451130).

Previous addresses

Address: 178 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Jul 2021 to 16 Nov 2022

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 Nov 2020 to 28 Jul 2021

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Jan 2020 to 26 Nov 2020

Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 09 Oct 2017 to 03 Jan 2020

Address: Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 11 Oct 2016 to 09 Oct 2017

Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 28 Jul 2015 to 11 Oct 2016

Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical address used from 28 Jul 2015 to 09 Oct 2017

Address: 126 Symonds Street, Royal Oak, Auckland, 1061 New Zealand

Registered & physical address used from 17 Nov 2014 to 28 Jul 2015

Andrew James Del Rosario Soriano - Director

Appointment date: 17 Nov 2014

Jessabel Granada - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 08 Dec 2022

Phillip Sean Soriano - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 29 Jun 2022