Sophis Design Limited (issued a business number of 9429032190120) was launched on 07 Jul 2009. 2 addresses are currently in use by the company: Suite 19 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: registered, physical). 30 Penfold Place, Henderson, Auckland had been their physical address, until 08 Jan 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Trustee 1911-128332 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Ooi, Chin Eng (an individual) located at Long Bay, Auckland postcode 0630,
Cheng, Ch'un Lin (an individual) located at Long Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ooi, Chin Eng (an individual) - located at Long Bay, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cheng, Ch'un Lin, located at Long Bay, Auckland (an individual). "Internet retailing" (business classification G431050) is the classification the ABS issued Sophis Design Limited. The Businesscheck information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 19 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 | Registered & physical & service | 08 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Ch'un Lin Cheng
Long Bay, Auckland, 0630
Address used since 07 Jun 2022
Henderson, Auckland, 0610
Address used since 07 Jul 2009 |
Director | 07 Jul 2009 - current |
Chin Eng Ooi
Long Bay, Auckland, 0630
Address used since 07 Jun 2022
Henderson, Waitakere, 0610
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - current |
30 Penfold Place , Henderson , Auckland , 0610 |
Previous address | Type | Period |
---|---|---|
30 Penfold Place, Henderson, Auckland, 0610 | Physical & registered | 12 Apr 2013 - 08 Jan 2020 |
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 30 Aug 2011 - 12 Apr 2013 |
30 Penfold Place, Henderson, Auckland | Registered & physical | 07 Jul 2009 - 30 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Trustee 1911-128332 Limited Shareholder NZBN: 9429047814622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Dec 2019 - current |
Ooi, Chin Eng Individual |
Long Bay Auckland 0630 |
07 Jul 2009 - current |
Cheng, Ch'un Lin Individual |
Long Bay Auckland 0630 |
07 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ooi, Chin Eng Individual |
Long Bay Auckland 0630 |
07 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheng, Ch'un Lin Individual |
Long Bay Auckland 0630 |
07 Jul 2009 - current |
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