Sofi Holdings Limited
Type: NZ Limited Company (Ltd)Sofi Holdings Limited (issued a business number of 9429032063103) was launched on 06 Aug 2009. 12 addresess are currently in use by the company: 44 Georgina Street, Freemans Bay, Auckland, 1011 (type: office, delivery). 38 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 11 Apr 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 30 shares (30% of shares), namely:
Harbour Trustee Services (Marcenac) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Marcenac, Pascale Beryl Therese (an individual) located at Freemans Bay, Auckland postcode 1011,
Marcenac, Benoit (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Holding Des Mers Du Sud (an other) - located at Wallis Island, Wallis Island. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Sofi Holdings Limited. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Ponsonby Road, Ponsonby, Auckland | Other (Address For Share Register) | 11 Jan 2010 |
| 38 Ponsonby Road, Auckland | Other (Address for Records) | 27 Apr 2010 |
| 38 Ponsonby Road, Grey Lynn, Auckland, 1011 | Delivery & office | 10 May 2019 |
| 44 Georgina Street, Freemans Bay, Auckland, 1011 | Postal | 07 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Benoit Marcenac
Freemans Bay, Auckland, 1011
Address used since 06 Mar 2017 |
Director | 06 Aug 2009 - current |
|
Didier Leroux
Noumea,
Address used since 04 Mar 2016 |
Director | 06 Aug 2009 - current |
| Type | Used since | |
|---|---|---|
| 44 Georgina Street, Freemans Bay, Auckland, 1011 | Postal | 07 May 2020 |
| 44 Georgina Street, Freemans Bay, Auckland, 1011 | Records & other (Address For Share Register) & shareregister | 03 Apr 2022 |
| 44 Georgina Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 11 Apr 2022 |
| 44 Georgina Street, Freemans Bay, Auckland, 1011 | Office & delivery | 02 Apr 2023 |
| 38 Ponsonby Road , Grey Lynn , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 18 Jan 2010 - 11 Apr 2022 |
| Level 18 Sofrana House, Auckland | Registered & physical | 06 Aug 2009 - 18 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour Trustee Services (marcenac) Limited Shareholder NZBN: 9429030097421 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
08 Jan 2014 - current |
|
Marcenac, Pascale Beryl Therese Individual |
Freemans Bay Auckland 1011 |
24 Aug 2009 - current |
|
Marcenac, Benoit Individual |
Freemans Bay Auckland 1011 |
06 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holding Des Mers Du Sud Other (Other) |
Wallis Island Wallis Island |
06 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiely, Peter Thomas Individual |
Takapuna North Shore City |
24 Aug 2009 - 11 Mar 2013 |
Ultimate Holding Company
| Effective Date | 28 Feb 2019 |
| Name | Holding Des Mers Du Sud |
| Type | Company |
| Country of origin | WF |
| Address |
Bp 24 Mata Utu Wallis Island |
 |
Shaolin Kempo Northcote Point Trust 30 Ponsonby Road |
|
Salvere Health Limited 48a Ponsonby Road |
|
Supply Limited 28a Ponsonby Road |
|
Stonemaid Limited 17 Maidstone Street |
|
Asc Architects Limited 17 Maidstone Street |
|
Bodyneed Limited 17 Maidstone Street |
|
Sam Grim Limited 6 Cargill Street |
|
Poretti Holdings Limited 4/1 Franklin Rd |
|
Brilotte Holdings Limited 202 Ponsonby Road |
|
Pfp (old Co) No 2 Limited Level 2, 60 Grafton Road |
|
Northward Enterprises Limited 47 Mt Eden Road |
|
Burleigh Street Properties Limited 30 Burleigh Street |