General information
Soment Limited
Type: NZ Limited Company (Ltd)9429032924695
New Zealand Business Number
2090735
Company Number
Registered
Company Status
Soment Limited (issued an NZ business identifier of 9429032924695) was started on 01 Feb 2008. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & service & registered | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 11 Jul 2013 |
Director | 30 Jul 2012 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 01 Dec 2012 |
Director | 01 Dec 2012 - 31 Jan 2013 |
|
Timothy Mckay Fairweather
Ponsonby, Auckland, 1011
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 30 Jul 2012 |
|
Sally Rebecca Cantrell
Ellerslie, Auckland, 1051
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 01 Jun 2012 |
|
Martin Klevstul
Parnell, Auckland 1052,
Address used since 01 Jun 2010 |
Director | 02 Jul 2008 - 20 Oct 2011 |
|
Geoffrey Peter Cone
Devonport, Auckland 0624, New Zealand,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 02 Jul 2008 |
|
Karen Anne Marshall
Ponsonby, Auckland, New Zealand 1002,
Address used since 23 Jun 2008 |
Director | 23 Jun 2008 - 02 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Nov 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 01 Feb 2008 - 04 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Feb 2008 - current |
Location
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