General information

Sophis Design Limited

Type: NZ Limited Company (Ltd)
9429032190120
New Zealand Business Number
2268046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Retailing
Industry classification codes with description

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
Contact info
64 27 2210029
Phone (Phone)
sophis@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ooi, Chin Eng
Individual
Long Bay
Auckland
0630
07 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cheng, Ch'un Lin
Individual
Long Bay
Auckland
0630
07 Jul 2009 - current
Location
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