General information
Soda Inc. Limited
Type: NZ Limited Company (Ltd)9429032689501
New Zealand Business Number
2143641
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Soda Inc. Limited (issued an NZBN of 9429032689501) was started on 07 Aug 2008. 2 addresses are currently in use by the company: Level 2 Wintec House, Cnr Anglesea and Nisbet Streets, Hamilton, 3204 (type: registered, physical). Level 7 Wel House, 711 Victoria Street, Hamilton had been their registered address, up to 27 May 2015. 1112 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1112 shares (100% of shares), namely:
Te Pukenga - New Zealand Institute Of Skills and Technology (an other) located at Wintec City Campus, Tristram Street, Hamilton postcode 3240. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Soda Inc. Limited. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Wintec House, Cnr Anglesea And Nisbet Streets, Hamilton, 3204 | Registered & physical & service | 27 May 2015 |
Contact info
64 7 9749111
Phone (Phone)
admin@sodainc.com
Email
sodainc.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Wilkinson
Chartwell, Hamilton, 3210
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - current |
|
Andrew William West
Rd 1, Cambridge, 3493
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - current |
|
Kim Diane Hill-taite
Fairfield, Hamilton, 3214
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - current |
|
David Frederick Christiansen
Huntington, Hamilton, 3210
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - 09 Jun 2023 |
|
Robert Heebink
Cambridge, Cambridge, 3434
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 31 Dec 2022 |
|
Graham Charles Gaylard
Hamilton East, Hamilton, 3216
Address used since 20 Jan 2014 |
Director | 20 Jan 2014 - 30 Jun 2019 |
|
Mark Lester Flowers
Harrowfield, Hamilton, 3210
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - 01 Mar 2019 |
|
Julian Macdonald Elder
Rd 5, Hamilton, 3285
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 13 Jan 2017 |
|
Cheryll Beatrice Sotheran
Point Chevalier, Auckland, 1022
Address used since 08 Oct 2008 |
Director | 08 Oct 2008 - 03 Oct 2014 |
|
Julie Marguerite Hardaker
Claudelands, Hamilton, 3214
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - 10 Sep 2014 |
|
John Mervyn Cook
Hamilton, 3210
Address used since 08 Oct 2008 |
Director | 08 Oct 2008 - 01 Mar 2014 |
|
Gordon Dennis Chesterman
Claudelands, Hamilton, 3214
Address used since 22 Oct 2009 |
Director | 08 Oct 2008 - 28 Jan 2011 |
|
Warwick James Pitts
Rd4, Hamilton,
Address used since 10 May 2010 |
Director | 10 May 2010 - 17 Jan 2011 |
|
Philip Noel Burton
Hamilton East, Hamilton 3216,
Address used since 10 May 2010 |
Director | 10 May 2010 - 14 Jan 2011 |
|
Cheryl Reynolds
Raglan, 3225
Address used since 22 Oct 2009 |
Director | 07 Aug 2008 - 10 May 2010 |
|
Sue Duignan
Cambridge, 3434
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 01 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 Wel House, 711 Victoria Street, Hamilton | Registered & physical | 07 Aug 2008 - 27 May 2015 |
Financial Data
Financial info
1112
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1112
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Pukenga - New Zealand Institute Of Skills And Technology Other (Other) |
Wintec City Campus Tristram Street, Hamilton 3240 |
07 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton City Council Other |
07 Aug 2008 - 20 Feb 2015 | |
|
Null - Hamilton City Council Other |
07 Aug 2008 - 20 Feb 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Te Pukenga - New Zealand Institute Of Skills And Technology |
| Type | Government Organisation |
| Ultimate Holding Company Number | 7929496 |
| Country of origin | NZ |
| Address |
Wintec City Campus, Gate 3, 150 Tristram Street Hamilton 3204 |
Location
Companies nearby
 |
Create Hosting Limited Level 2, Wintec House |
|
Maa Bhagavati Enterprise Limited Shop 3, 109 Ward Street |
|
Pdv Consultants Limited Pwc Centre, Level 3 |
|
Nb Lawyers Trustees 10 Limited 109 Ward Street |
|
Milestone Builders Limited Pwc Centre, 109 Ward Street |
|
Nouvea Services Limited Pricewaterhousecoopers |
Similar companies
|
Itn Limited 354 Victoria Street |
|
Process9 Limited 85 Alexandra Street |
|
Drug Testing Solutions Limited 85 Alexandra Street |
|
Destination New Zealand Immigration Limited Level 5, Kpmg Building |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Rfms Consulting Limited 711 Victoria Street |