General information

Sodales Limited

Type: NZ Limited Company (Ltd)
9429030334199
New Zealand Business Number
4316178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119210 - Animal Food Mfg
Industry classification codes with description

Sodales Limited (issued an NZ business number of 9429030334199) was incorporated on 25 Mar 2013. 6 addresess are currently in use by the company: 3 Sale Street, Cockle Bay, Auckland, 2014 (type: office, physical). 17 Glenside Avenue, Pakuranga, Auckland had been their physical address, up to 04 Dec 2020. 30000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10000 shares (33.33% of shares), namely:
De Bruin, Heine (a director) located at Sylvania, Sydney postcode 2224. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (10000 shares); it includes
Tolken, Jacobus (a director) - located at Sylvania, Sydney. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Chrystal, Natalie, located at Cockle Bay, Auckland (a director). "Animal food mfg" (business classification C119210) is the category the Australian Bureau of Statistics issued to Sodales Limited. Our database was last updated on 23 Apr 2024.

Current address Type Used since
17 Glenside Avenue, Pakuranga, Auckland, 2010 Other (Address For Share Register) 25 Mar 2013
3 Sale Street, Cockle Bay, Auckland, 2014 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Sep 2020
3 Sale Street, Cockle Bay, Auckland, 2014 Physical & registered & service 04 Dec 2020
3 Sale Street, Cockle Bay, Auckland, 2014 Office 30 Mar 2021
Contact info
64 21 2379987
Phone (Phone)
natalie@completefeeds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
natalie@completefeeds.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Heine De Bruin
Sylvania, Sydney, 2224
Address used since 30 Mar 2022
Karaka, Papakura, 2113
Address used since 01 Jan 2020
Sylvania, Sydney, 2224
Address used since 20 Mar 2017
Director 25 Mar 2013 - current
Natalie Chrystal
Cockle Bay, Auckland, 2014
Address used since 07 Dec 2020
Pakuranga, Auckland, 2010
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
Jacobus Tolken
Sylvania, Sydney, 2224
Address used since 01 Jan 2020
Sylvania, Sydney, 2224
Address used since 20 Mar 2017
Director 25 Mar 2013 - current
Addresses
Other active addresses
Type Used since
3 Sale Street, Cockle Bay, Auckland, 2014 Office 30 Mar 2021
Principal place of activity
3 Sale Street , Cockle Bay , Auckland , 2014
Previous address Type Period
17 Glenside Avenue, Pakuranga, Auckland, 2010 Physical & registered 25 Mar 2013 - 04 Dec 2020
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
De Bruin, Heine
Director
Sylvania
Sydney
2224
25 Mar 2013 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Tolken, Jacobus
Director
Sylvania
Sydney
2224
25 Mar 2013 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Chrystal, Natalie
Director
Cockle Bay
Auckland
2014
25 Mar 2013 - current
Location
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