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Soho 13 Limited

Type: NZ Limited Company (Ltd)
9429041848753
NZBN
5746230
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

Soho 13 Limited was registered on 13 Jul 2015 and issued an NZBN of 9429041848753. This registered LTD company has been supervised by 2 directors: Shaun William Marlo - an active director whose contract started on 13 Jul 2015,
Wayne Erwin Schuler - an active director whose contract started on 13 Jul 2015.
As stated in BizDb's information (updated on 23 Apr 2024), this company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Up until 27 Oct 2015, Soho 13 Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Schuler, Wayne Erwin (a director) located at Vinegar Lane, Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marlo, Shaun William - located at Epsom, Auckland. Soho 13 Limited is categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Addresses

Previous address

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Physical & registered address used from 13 Jul 2015 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Schuler, Wayne Erwin Vinegar Lane, Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Marlo, Shaun William Epsom
Auckland
1023
New Zealand
Directors

Shaun William Marlo - Director

Appointment date: 13 Jul 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jul 2015


Wayne Erwin Schuler - Director

Appointment date: 13 Jul 2015

Address: Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jul 2015

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