General information

Sophea & Siha Trading Limited

Type: NZ Limited Company (Ltd)
9429031039444
New Zealand Business Number
3448113
Company Number
Registered
Company Status
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Sophea & Siha Trading Limited (issued a business number of 9429031039444) was launched on 28 Jun 2011. 5 addresess are in use by the company: 23 Koropa Road, Flat Bush, Auckland, 2019 (type: physical, service). 25 Dromoland Drive, Flat Bush, Auckland had been their physical address, until 16 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Chea, Sophea (a director) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Soun, Siha (a director) - located at Flat Bush, Auckland. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the ABS issued Sophea & Siha Trading Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
25 Dromoland Drive, Flat Bush, Auckland, 2019 Postal & office & delivery 21 Jun 2019
23 Koropa Road, Flat Bush, Auckland, 2019 Registered 16 Jun 2021
23 Koropa Road, Flat Bush, Auckland, 2019 Physical & service 16 Jul 2021
Contact info
tsom.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sophea Chea
Flat Bush, Auckland, 2019
Address used since 08 Jun 2021
Flat Bush, Auckland, 2019
Address used since 21 Jun 2019
Flat Bush, Auckland, 2016
Address used since 01 May 2012
Director 28 Jun 2011 - current
Siha Soun
Flat Bush, Auckland, 2019
Address used since 08 Jun 2021
Flat Bush, Auckland, 2019
Address used since 21 Jun 2019
Flat Bush, Auckland, 2016
Address used since 01 May 2012
Director 28 Jun 2011 - current
Addresses
Principal place of activity
25 Dromoland Drive , Flat Bush , Auckland , 2019
Previous address Type Period
25 Dromoland Drive, Flat Bush, Auckland, 2019 Physical 14 Jun 2017 - 16 Jul 2021
25 Dromoland Drive, Flat Bush, Auckland, 2019 Registered 14 Jun 2017 - 16 Jun 2021
5 Dromoland Drive, Flat Bush, Auckland, 2016 Physical & registered 16 Jun 2014 - 14 Jun 2017
1a, 129 Onewa Road, Northcote, Auckland, 0627 Physical & registered 28 Jun 2011 - 16 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chea, Sophea
Director
Flat Bush
Auckland
2019
28 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Soun, Siha
Director
Flat Bush
Auckland
2019
28 Jun 2011 - current
Location
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