General information
Sonyac Enterprises Limited
Type: NZ Limited Company (Ltd)9429031879514
New Zealand Business Number
133208
Company Number
Registered
Company Status
Sonyac Enterprises Limited (NZBN 9429031879514) was started on 14 Oct 1971. 5 addresess are in use by the company: 2 Cargill Place, Richmond, Christchurch, 8013 (type: registered, physical). South East Bay, Pelorus Sounds, Marlborough had been their registered address, up until 19 Feb 2018. 43960 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 43960 shares (100% of shares), namely:
Pawsey, Stephen George (a director) located at Richmond, Christchurch postcode 8013. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| South East Bay, Pelorus Sounds, Marlborough, 7282 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Feb 2015 |
| South East Bay, Pelorus Sounds, Marlborough, 7282 | Physical & service | 12 Feb 2015 |
| 2 Cargill Place, Richmond, Christchurch, 8013 | Registered | 19 Feb 2018 |
Contact info
64 21 02650045
Phone (Phone)
stephengpawsey@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Pawsey
Pelorus Sounds, Marlborough, 7282
Address used since 03 Feb 2015
Richmond, Christchurch, 8013
Address used since 09 Feb 2018 |
Director | 13 Mar 2009 - current |
|
Kenneth Raymond Pawsey
Pelorus Sounds, Marlborough,
Address used since 30 Aug 2007 |
Director | 22 Nov 1991 - 13 Mar 2009 |
|
Colin Peter Weaver
Tewantin, Queensland, Australia,
Address used since 22 Nov 1991 |
Director | 22 Nov 1991 - 14 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| South East Bay, Pelorus Sounds, Marlborough, 7282 | Registered | 12 Feb 2015 - 19 Feb 2018 |
| 2 Cargill Place, Richmond, Christchurch, 8013 | Registered & physical | 10 Feb 2012 - 12 Feb 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 18 Oct 2011 - 10 Feb 2012 |
| Level 1, 291 Madras Street, Armagh, Christchurch | Physical & registered | 06 Sep 2007 - 18 Oct 2011 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 28 Apr 2003 - 06 Sep 2007 |
| Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester St, Christchurch | Physical | 31 Aug 2000 - 28 Apr 2003 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 31 Aug 2000 - 28 Apr 2003 |
| 2 Cargill Place, Richmond, Christchurch | Physical | 31 Aug 2000 - 31 Aug 2000 |
| Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 30 Jun 1997 - 31 Aug 2000 |
Financial Data
Financial info
43960
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 43960
| Shareholder Name | Address | Period |
|---|---|---|
|
Pawsey, Stephen George Director |
Richmond Christchurch 8013 |
27 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pawsey, Kenneth Raymond Individual |
Pelorus Sounds Marlborough |
14 Oct 1971 - 30 Aug 2007 |
|
Knight, Gary Colin Individual |
Christchurch |
20 Apr 2009 - 27 Mar 2013 |
Location
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