General information

Sopwith Holdings Limited

Type: NZ Limited Company (Ltd)
9429030827059
New Zealand Business Number
3704195
Company Number
Registered
Company Status
C117125 - Bread Mfg (factory-based)
Industry classification codes with description

Sopwith Holdings Limited (issued an NZBN of 9429030827059) was registered on 23 Jan 2012. 7 addresess are in use by the company: 33 Kanuka Place, Mangawhai Heads, Mangawhai, 0505 (type: registered, service). Suite 19, 33 Apollo Drive, Albany, Auckland had been their physical address, until 26 Mar 2018. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Langford, Victoria Ann (a director) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Langford, John Douglas (an individual) - located at Mangawhai Heads, Mangawhai. "Bread mfg (factory-based)" (ANZSIC C117125) is the classification the ABS issued Sopwith Holdings Limited. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) 19 Mar 2014
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Shareregister & other (Address For Share Register) 16 Mar 2018
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Physical & registered & service 26 Mar 2018
33 Kanuka Place, Mangawhai Heads, Mangawhai, 0505 Registered & service 25 Aug 2023
Contact info
64 021 1651964
Phone (Director)
64 021 735094
Phone (Shareholder)
langfordjv@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Victoria Ann Langford
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Mar 2023
Rd 2, Mangawhai, 0573
Address used since 01 Mar 2022
Rd 2, Mangawhai, 0573
Address used since 01 Mar 2021
Rd 2, Mangawhai, 0573
Address used since 16 Mar 2020
Rd 3, Whangarei, 0173
Address used since 13 Apr 2015
Director 23 Jan 2012 - current
Addresses
Other active addresses
Type Used since
33 Kanuka Place, Mangawhai Heads, Mangawhai, 0505 Registered & service 25 Aug 2023
Previous address Type Period
Suite 19, 33 Apollo Drive, Albany, Auckland, 0632 Physical & registered 23 May 2012 - 26 Mar 2018
405 B Hobsonville Road, Hobsonville, Waitakere, 0618 Registered & physical 23 Jan 2012 - 23 May 2012
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Langford, Victoria Ann
Director
Mangawhai Heads
Mangawhai
0505
23 Jan 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Langford, John Douglas
Individual
Mangawhai Heads
Mangawhai
0505
15 May 2012 - current
Location
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