General information

Sonsusi Limited

Type: NZ Limited Company (Ltd)
9429033294179
New Zealand Business Number
1958141
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Sonsusi Limited (New Zealand Business Number 9429033294179) was launched on 28 Jun 2007. 2 addresses are in use by the company: 3B Milford Park Place, Milford, Auckland, 0620 (type: registered, physical). 20 Manly Park Avenue, Manly, Whangaparaoa had been their registered address, up until 13 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Russell, Alexander Younger (an individual) located at Devonport, Auckland postcode 0644. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hilder, Janet Mary (an individual) - located at Milford, Auckland. "Software development service nec" (business classification M700050) is the classification the ABS issued to Sonsusi Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
3b Milford Park Place, Milford, Auckland, 0620 Registered & physical & service 13 Mar 2019
Contact info
64 21 455400
Phone (Phone)
janhilder@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Janet Mary Hilder
Milford, North Shore City, 0620
Address used since 01 Apr 2019
Chatswood, North Shore City, 0626
Address used since 03 May 2010
Manly, Whangaparaoa, 0930
Address used since 01 Jun 2017
Director 28 Jun 2007 - current
Alexander Younger Russell
Devonport, Auckland, 0624
Address used since 28 Jun 2007
Director 28 Jun 2007 - 01 Mar 2016
Phil Bingley
Sandringham, Auckland, 1025
Address used since 03 May 2010
Director 28 Jun 2007 - 24 May 2010
Barry Robin Neale
Rd 1, Christchurch, 7671
Address used since 03 May 2010
Director 28 Jun 2007 - 24 May 2010
Addresses
Previous address Type Period
20 Manly Park Avenue, Manly, Whangaparaoa, 0930 Registered & physical 12 Jun 2017 - 13 Mar 2019
28 Onetaunga Road, Birkenhead, Auckland Registered & physical 28 Jun 2007 - 12 Jun 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Russell, Alexander Younger
Individual
Devonport
Auckland
0644
28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hilder, Janet Mary
Individual
Milford
Auckland
0620
28 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Neale, Barry Robin
Individual
West Melton
Christchurch 7671
28 Jun 2007 - 27 Jun 2010
Bingley, Phil
Individual
Sandringham
Auckland
28 Jun 2007 - 27 Jun 2010
Location
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