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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Cannon, Denis |
Meadowbank Auckland 1072 New Zealand |
29 Aug 2019 - |
Director | Cannon, Belinda Jane |
Meadowbank Auckland 1072 New Zealand |
03 Apr 2017 - |
Entity (NZ Limited Company) | Cannon Trustee Limited Shareholder NZBN: 9429047357396 |
Onehunga Auckland 1061 New Zealand |
29 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cannon, Belinda Jane |
Meadowbank Auckland 1072 New Zealand |
03 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cannon, Denis |
Meadowbank Auckland 1072 New Zealand |
29 Aug 2019 - |
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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