Sophie and Lara Limited, a registered company, was registered on 20 Jun 2016. 9429042405290 is the NZ business identifier it was issued. This company has been run by 3 directors: Ross Norman Kerr - an active director whose contract started on 20 Jun 2016,
Sharyn Diane Kerr - an active director whose contract started on 03 Feb 2017,
Norman Ryder-Lewis - an inactive director whose contract started on 20 Jun 2016 and was terminated on 31 Jan 2017.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical).
Sophie and Lara Limited had been using Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch as their physical address up to 21 Nov 2018.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 28 May 2018 to 21 Nov 2018
Address: 38b Gloucester Street, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 20 Jun 2016 to 28 May 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kerr, Sharyn Diane |
Alderley Queensland 4051 Australia |
14 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kerr, Ross Norman |
New Brighton Christchurch 8061 New Zealand |
20 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryder-lewis, Norman |
Silverstream Upper Hutt 5019 New Zealand |
20 Jun 2016 - 14 Oct 2020 |
Ross Norman Kerr - Director
Appointment date: 20 Jun 2016
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 18 Jan 2017
Sharyn Diane Kerr - Director
Appointment date: 03 Feb 2017
Address: Alderley, Queensland, 4051 Australia
Address used since 10 Jun 2021
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 03 Feb 2017
Norman Ryder-lewis - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 31 Jan 2017
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 20 Jun 2016
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