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Soho Infinity Limited

Type: NZ Limited Company (Ltd)
9429033325934
NZBN
1954232
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Registered address used since 18 Jun 2007
28 Banbury Crescent
Fairfield
Hamilton 3214
New Zealand
Physical & service address used since 19 Oct 2012

Soho Infinity Limited was registered on 18 Jun 2007 and issued a business number of 9429033325934. The registered LTD company has been supervised by 6 directors: Kathleen Marjorie Atkins - an active director whose contract began on 11 Oct 2012,
Norman Edward Atkins - an active director whose contract began on 11 Oct 2012,
Jeanine Betty Atkins - an inactive director whose contract began on 26 Jul 2010 and was terminated on 12 Oct 2012,
Stephen Thomas Daly - an inactive director whose contract began on 26 Jul 2010 and was terminated on 12 Oct 2012,
Kathleen Marjorie Atkins - an inactive director whose contract began on 13 May 2010 and was terminated on 27 Jul 2010.
As stated in our information (last updated on 11 Mar 2024), the company uses 2 addresses: 28 Banbury Crescent, Fairfield, Hamilton, 3214 (physical address),
28 Banbury Crescent, Fairfield, Hamilton, 3214 (service address),
91 Clarence Street, Hamilton (registered address).
Until 19 Oct 2012, Soho Infinity Limited had been using 391 Chapel Road, East Tamaki, Manukau as their physical address.
BizDb identified old names for the company: from 18 Jun 2007 to 13 May 2010 they were named Om 20 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Atkins, Kathleen Marjorie (a director) located at Fairfield, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Atkins, Norman Edward - located at Fairfield, Hamilton.

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 391 Chapel Road, East Tamaki, Manukau, 2016 New Zealand

Physical address used from 04 Aug 2010 to 19 Oct 2012

Address #2: 28 Banbury Crescent, Hamilton 3214 New Zealand

Physical address used from 20 May 2010 to 04 Aug 2010

Address #3: 91 Clarence Street, Hamilton

Physical address used from 18 Jun 2007 to 20 May 2010

Contact info
64 07 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Atkins, Kathleen Marjorie Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Atkins, Norman Edward Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daly, Stephen Thomas East Tamaki
Auckland.
2016
New Zealand
Individual Daly, Jeanine Betty East Tamaki
Auckland
2016
New Zealand
Director Stephen Thomas Daly East Tamaki
Auckland.
2016
New Zealand
Director Jeanine Betty Daly East Tamaki
Auckland
2016
New Zealand
Individual Atkins, Kathleen Marjorie Hamilton 3214

New Zealand
Individual Owen, Richard Kenneth Hamilton
Directors

Kathleen Marjorie Atkins - Director

Appointment date: 11 Oct 2012

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Dec 2015


Norman Edward Atkins - Director

Appointment date: 11 Oct 2012

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Dec 2015


Jeanine Betty Atkins - Director (Inactive)

Appointment date: 26 Jul 2010

Termination date: 12 Oct 2012

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 26 Jul 2010


Stephen Thomas Daly - Director (Inactive)

Appointment date: 26 Jul 2010

Termination date: 12 Oct 2012

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 26 Jul 2010


Kathleen Marjorie Atkins - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 27 Jul 2010

Address: Hamilton 3214,

Address used since 13 May 2010


Richard Kenneth Owen - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 10 Jun 2010

Address: Hamilton, 1011 New Zealand

Address used since 18 Jun 2007

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