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 26 Mar 2024.
| 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
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
03 Sep 2023
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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