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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Soni, Harjeet |
Karaka Papakura 2113 New Zealand |
12 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Verma, Sonia |
Karaka Papakura 2113 New Zealand |
12 May 2017 - |
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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