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Soho Property Group Limited

Type: NZ Limited Company (Ltd)
9429037750374
NZBN
928341
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
21a Burgess Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 13 Sep 2022

Soho Property Group Limited, a registered company, was registered on 01 Oct 1998. 9429037750374 is the NZ business number it was issued. "Real estate agency service" (business classification L672010) is how the company is classified. This company has been managed by 2 directors: Roland Shawn Waiariki - an active director whose contract started on 01 Oct 1998,
Malvina Ann Waiariki - an inactive director whose contract started on 01 Oct 1998 and was terminated on 12 Feb 2019.
Last updated on 20 Oct 2024, our data contains detailed information about 1 address: 21A Burgess Road, Devonport, Auckland, 0624 (category: registered, physical).
Soho Property Group Limited had been using 16 Walters Road, Mount Eden, Auckland as their registered address up until 13 Sep 2022.
A single entity owns all company shares (exactly 50 shares) - Waiariki, Roland Shawn - located at 0624, Mount Eden, Auckland.

Addresses

Previous addresses

Address: 16 Walters Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 02 Dec 2016 to 13 Sep 2022

Address: Stephen Dudding, 41, Grey Lynn, Auckland, 1011 New Zealand

Registered address used from 14 Nov 2011 to 14 Nov 2011

Address: 41 Nottingham Street, Westmere, Auckland, 1022 New Zealand

Physical address used from 14 Nov 2011 to 02 Dec 2016

Address: Stephen Dudding, 41 Nottingham St, Westmere, Auckland, 1022 New Zealand

Physical address used from 14 Nov 2011 to 14 Nov 2011

Address: Stephen Dudding, 2 Monmouth St,, Grey Lynn, Auckland, 1011 New Zealand

Registered address used from 30 Nov 2010 to 14 Nov 2011

Address: Stephen Dudding, 2 Monmouth St,, Grey Lynn, Auckland, 1011 New Zealand

Physical address used from 29 Nov 2010 to 14 Nov 2011

Address: Stephen Dudding, 2 Monmouth St,, Grey Lynn, Auckland, 1011 New Zealand

Physical address used from 25 Nov 2010 to 29 Nov 2010

Address: Stephen Dudding, 2 Monmouth St,, Grey Lynn, Auckland, 1011 New Zealand

Registered address used from 25 Nov 2010 to 30 Nov 2010

Address: 15 Dawnhaven Drive, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Registered & physical address used from 24 Nov 2010 to 25 Nov 2010

Address: 69 Wood St, Freemans Bay, Auckland New Zealand

Physical address used from 19 Feb 2010 to 24 Nov 2010

Address: David A Simpson, 3rd Floor, M D C House, 142 Broadway, Newmarket, Auckland

Physical & registered address used from 30 Jul 2001 to 30 Jul 2001

Address: Stephen Dudding Lawyers, 2 Monmouth Street, Gry Lynn, Auckland

Physical address used from 30 Jul 2001 to 19 Feb 2010

Address: Stephen Dudding Lawyers, 2 Monmouth Street, Grey Lynn, Auckland New Zealand

Registered address used from 30 Jul 2001 to 24 Nov 2010

Address: David A Simpson, 3rd Floor, M D C House, 142 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 30 Jul 2001

Contact info
64 21 467848
Phone
64 27 5925329
05 Sep 2022 Phone
huisman@xtra.co.nz
Email
rwaiariki@barfoot.co.nz
05 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Jan 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Waiariki, Roland Shawn Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waiariki, Malvina Ann Mount Eden
Auckland
1024
New Zealand
Directors

Roland Shawn Waiariki - Director

Appointment date: 01 Oct 1998

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Oct 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jan 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Nov 2017


Malvina Ann Waiariki - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 12 Feb 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jan 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Nov 2017

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