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Soni Investments Limited

Type: NZ Limited Company (Ltd)
9429046129895
NZBN
6283080
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 15, 30 Walters Road
Takanini Village Shopping Center
Auckland 2112
New Zealand
Registered address used since 08 Nov 2019
Unit 15, 30 Walters Road
Takanini Village Shopping Center
Auckland 2112
New Zealand
Physical & service address used since 11 Nov 2019

Soni Investments Limited, a registered company, was launched on 12 May 2017. 9429046129895 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. The company has been managed by 2 directors: Harjeet Soni - an active director whose contract began on 12 May 2017,
Sonia Verma - an active director whose contract began on 12 May 2017.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 15, 30 Walters Road, Takanini Village Shopping Center, Auckland, 2112 (type: physical, service).
Soni Investments Limited had been using Flat 2, 28 Woolfield Road, Papatoetoe, Auckland as their registered address up until 08 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Flat 2, 28 Woolfield Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 12 May 2017 to 08 Nov 2019

Address #2: Flat 2, 28 Woolfield Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 12 May 2017 to 11 Nov 2019

Contact info
taxconsult@xtra.co.nz
09 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Soni, Harjeet Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Verma, Sonia Karaka
Papakura
2113
New Zealand
Directors

Harjeet Soni - Director

Appointment date: 12 May 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 11 Nov 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 12 May 2017


Sonia Verma - Director

Appointment date: 12 May 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 11 Nov 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 12 May 2017

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