Space Sophia Limited
Type: NZ Limited Company (Ltd)Space Sophia Limited (issued a business number of 9429031726474) was started on 22 Dec 2009. 2 addresses are in use by the company: Unit 6B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: physical, registered). Staples Rodway Ltd, 9Th Floor, Tower Centre, 45 Queen Street, Auckland 1010 had been their registered address, up to 22 Dec 2009. Space Sophia Limited used other names, namely: Space Sofia Limited from 22 Dec 2009 to 19 Jan 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sophia Space Trustees Limited (an entity) located at 303 Blenheim Road, Upper Riccarton, Christchurch postcode 8442. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Physical & registered & service | 03 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Hiroshi Yamamoto
Kameoka-shi, Kyoto 621-0231,
Address used since 22 Dec 2009 |
Director | 22 Dec 2009 - current |
|
Yoshinori Hirose
Wanaka, Wanaka, 9305
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Katsumi Hashimoto
Ebdentown, Upper Hutt, 5018
Address used since 19 Sep 2016 |
Director | 13 Sep 2012 - 30 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland 1010 | Registered & physical | 22 Dec 2009 - 22 Dec 2009 |
| 56 Golf Course Road, Wanaka, Otago 9305 | Physical & registered | 22 Dec 2009 - 03 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sophia Space Trustees Limited Shareholder NZBN: 9429051163181 Entity (NZ Limited Company) |
303 Blenheim Road, Upper Riccarton Christchurch 8442 |
10 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakano, Kazuya Individual |
Papakura Papakura 2110 |
22 Dec 2009 - 09 Mar 2023 |
|
Hirose, Yoshinori Individual |
Wanaka Wanaka 9305 |
22 Dec 2009 - 20 Oct 2016 |
|
Hirose, Yoshinori Director |
Wanaka Wanaka 9305 |
09 Mar 2023 - 10 Jul 2023 |
|
Hashimoto, Katsumi Individual |
Ebdentown Upper Hutt 5018 |
22 Dec 2009 - 10 Jul 2023 |
|
Yamamoto, Hiroshi Individual |
Kameoka-shi Kyoto 621-0231, Japan |
22 Dec 2009 - 10 Jul 2023 |
|
Okamoto, Akira Individual |
Moriguchi-shi Osaka 570-0033, Japan |
22 Dec 2009 - 10 Jul 2023 |
|
Yamamoto, Kuniyoshi Individual |
Wanaka Wanaka 9305 |
22 Dec 2009 - 20 Oct 2016 |
|
Takada, Utako Individual |
Wanaka Wanaka 9305 |
22 Dec 2009 - 20 Oct 2016 |
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