Soter Limited was started on 27 Mar 2014 and issued a New Zealand Business Number of 9429041160268. The registered LTD company has been managed by 2 directors: Trevor Alexander Sims - an active director whose contract began on 27 Mar 2014,
Rosalind Elizabeth Sims - an active director whose contract began on 01 Jan 2018.
As stated in our data (last updated on 30 Mar 2024), the company filed 1 address: Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Up until 13 Nov 2020, Soter Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their physical address.
A total of 111111 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 11111 shares are held by 1 entity, namely:
Rheasyn Limited (an entity) located at Wellington postcode 6011.
The second group consists of 2 shareholders, holds 90% shares (exactly 100000 shares) and includes
Rosalind E Sims - located at Kelson, Lower Hutt,
Sims, Trevor Alexander - located at Kelson, Lower Hutt. Soter Limited is categorised as "Product design service" (business classification M692365).
Other active addresses
Address #4: Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical & service address used from 13 Nov 2020
Principal place of activity
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 16 Nov 2015 to 13 Nov 2020
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 16 Nov 2015 to 01 Oct 2019
Address #3: 4 Timaru Grove, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 27 Mar 2014 to 16 Nov 2015
Basic Financial info
Total number of Shares: 111111
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11111 | |||
Entity (NZ Limited Company) | Rheasyn Limited Shareholder NZBN: 9429046136855 |
Wellington 6011 New Zealand |
28 Feb 2019 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Other (Other) | Rosalind E Sims |
Kelson Lower Hutt 5010 New Zealand |
03 Jul 2014 - |
Director | Sims, Trevor Alexander |
Kelson Lower Hutt 5010 New Zealand |
01 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sims, Trevor Alexander |
Kelson Lower Hutt 5010 New Zealand |
27 Mar 2014 - 03 Jul 2014 |
Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
01 Nov 2017 - 29 Aug 2022 | |
Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
Wellington Central Wellington 6011 New Zealand |
01 Nov 2017 - 29 Aug 2022 |
Trevor Alexander Sims - Director
Appointment date: 27 Mar 2014
Address: Kelson, Lower Hutt, 5010 New Zealand
Rosalind Elizabeth Sims - Director
Appointment date: 01 Jan 2018
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2018
Haunui Limited
Level 11, Sovereign House
Roman Nominees Limited
Level 11, Sovereign House
Spire Consulting Limited
Level 11, Sovereign House
Tory Urban Retreat Limited
Level 11, Sovereign House
Luminous Acuity Nz Limited
Level 11, Sovereign House
Gph Ministries Limited
L11, 34-42 Manners Street
Alex Buckman Studio Limited
287e The Terrace
Blue Duck Communications Limited
Level 5, 203-209 Willis Street
Ericksen Innovation Limited
Level 4
Friday Initiative Limited
Level 4
Innaworks Development Limited
Level 2
Smartwave Nz Limited
Lvl 3 Dominion Building