Sorensen & Son Logistics Limited, a registered company, was launched on 15 Jan 2014. 9429041051948 is the business number it was issued. "Freight transport service - non-scheduled air transport" (ANZSIC I490040) is how the company was classified. The company has been managed by 2 directors: Barry Charles Sorensen - an active director whose contract started on 15 Jan 2014,
Mark Blair Sorensen - an inactive director whose contract started on 15 Jan 2014 and was terminated on 30 Jun 2015.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Keene Drive, Bell Block, New Plymouth, 4312 (types include: registered, physical).
Sorensen & Son Logistics Limited had been using 130A Heuheu Street, Taupo, Taupo as their registered address up until 10 Dec 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Previous address
Address: 130a Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 15 Jan 2014 to 10 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sorensen, Barry Charles |
Taupo Taupo 3330 New Zealand |
15 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sorensen, Mark Blair |
Hawera Hawera 4610 New Zealand |
15 Jan 2014 - |
| Director | Mark Blair Sorensen |
Hawera Hawera 4610 New Zealand |
15 Jan 2014 - |
Barry Charles Sorensen - Director
Appointment date: 15 Jan 2014
Address: Taupo, Taupo, 3330 New Zealand
Address used since 15 Jan 2014
Mark Blair Sorensen - Director (Inactive)
Appointment date: 15 Jan 2014
Termination date: 30 Jun 2015
Address: Hawera, Hawera, 4610 New Zealand
Address used since 03 Nov 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 02 Dec 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 15 Jan 2014
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