General information
Sonata Limited
Type: NZ Limited Company (Ltd)9429033388540
New Zealand Business Number
1943869
Company Number
Registered
Company Status
Sonata Limited (issued an NZ business identifier of 9429033388540) was incorporated on 17 May 2007. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 4, 100 Great North Road, Auckland had been their registered address, up to 29 Aug 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Mjg & Rjg Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 29 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - current |
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 05 Sep 2012 - current |
|
Cameron Fleming
Auckland, 1010
Address used since 08 Sep 2011 |
Director | 17 May 2007 - 14 Sep 2012 |
|
Campbell Vaughan Rose
Hauraki, Auckland, 0622
Address used since 08 Sep 2011 |
Director | 17 May 2007 - 13 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 100 Great North Road, Auckland | Registered & physical | 01 Jun 2007 - 29 Aug 2018 |
| Level 30 Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 17 May 2007 - 01 Jun 2007 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjg & Rjg Holdings Limited Shareholder NZBN: 9429034462621 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
24 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
17 May 2007 - 24 Sep 2012 | |
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
17 May 2007 - 24 Sep 2012 |
Ultimate Holding Company
| Name | Mjg & Rjg Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1718075 |
| Country of origin | NZ |
| Address |
Level 2, 119 Great North Road Grey Lynn Auckland 1021 |
Location
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