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Sophie Store Limited

Type: NZ Limited Company (Ltd)
9429046054791
NZBN
6262854
Company Number
Registered
Company Status
122527840
GST Number
662688002
Australian Company Number
G425110
Industry classification code
Clothing Accessory Retailing
Industry classification description
Current address
Flat 3, 57 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 04 Apr 2019
Flat 3, 57 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical address used since 12 Apr 2019
14 Archdall Street
Meadowbank
Auckland 1072
New Zealand
Registered & service address used since 24 Apr 2023

Sophie Store Limited, a registered company, was registered on 03 Apr 2017. 9429046054791 is the business number it was issued. "Clothing accessory retailing" (ANZSIC G425110) is how the company was categorised. This company has been supervised by 1 director, named Belinda Jane Cannon - an active director whose contract began on 03 Apr 2017.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Archdall Street, Meadowbank, Auckland, 1072 (category: registered, service).
Sophie Store Limited had been using Flat 3, 57 Morrin Road, Saint Johns, Auckland as their service address until 24 Apr 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Flat 3, 57 Morrin Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: Flat 3, 57 Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Service & registered address used from 12 Apr 2019 to 24 Apr 2023

Address #2: 38c Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 06 Jun 2018 to 12 Apr 2019

Address #3: 18a Massey Avenue, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 03 Apr 2017 to 06 Jun 2018

Contact info
hello@sophiestore.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.sophiestore.co.nz
04 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Cannon, Denis Meadowbank
Auckland
1072
New Zealand
Director Cannon, Belinda Jane Meadowbank
Auckland
1072
New Zealand
Entity (NZ Limited Company) Cannon Trustee Limited
Shareholder NZBN: 9429047357396
Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cannon, Belinda Jane Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cannon, Denis Meadowbank
Auckland
1072
New Zealand
Directors

Belinda Jane Cannon - Director

Appointment date: 03 Apr 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 14 Apr 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 03 Apr 2017

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