General information

Soho 23 Limited

Type: NZ Limited Company (Ltd)
9429030418844
New Zealand Business Number
4145038
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Soho 23 Limited (issued a business number of 9429030418844) was started on 05 Dec 2012. 2 addresses are in use by the company: 16 Pukehana Avenue, Epsom, Auckland, 1023 (type: registered, physical). 2000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 400 shares (20 per cent of shares), namely:
A Little Door Limited (an entity) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (400 shares); it includes
Schuler, Wayne Erwin (a director) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (400 shares, 20%) belongs to 1 entity, namely:
Marlo, Shaun William, located at Epsom, Auckland (a director). "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the ABS issued Soho 23 Limited. Our data was last updated on 01 Apr 2024.

Current address Type Used since
16 Pukehana Avenue, Epsom, Auckland, 1023 Registered & physical & service 05 Dec 2012
Contact info
64 21 868642
Phone (Phone)
andrew@andrewlewislaw.com
Email
No website
Website
Directors
Name and Address Role Period
Shaun William Marlo
Epsom, Auckland, 1042
Address used since 05 Dec 2012
Director 05 Dec 2012 - current
Andrew Anthony Botfield Lewis
Hauraki, Auckland, 0622
Address used since 05 Dec 2012
Director 05 Dec 2012 - current
Wayne Erwin Schuler
Auckland, 1021
Address used since 01 Nov 2020
Remuara, Auckland, 1050
Address used since 05 Dec 2012
Director 05 Dec 2012 - current
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
A Little Door Limited
Shareholder NZBN: 9429041608180
Entity (NZ Limited Company)
Westmere
Auckland
1022
02 Apr 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Schuler, Wayne Erwin
Director
Grey Lynn
Auckland
1021
05 Dec 2012 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Marlo, Shaun William
Director
Epsom
Auckland
1042
05 Dec 2012 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Lewis, Andrew Anthony Botfield
Director
Hauraki
Auckland
0622
05 Dec 2012 - current
Location
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