General information
Somoh Commercial Limited
Type: NZ Limited Company (Ltd)9429033736549
New Zealand Business Number
1888189
Company Number
Registered
Company Status
Somoh Commercial Limited (issued an NZ business identifier of 9429033736549) was launched on 04 Dec 2006. 5 addresess are currently in use by the company: 239 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, registered). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their physical address, up until 09 Dec 2019. 700 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 140 shares (20% of shares), namely:
Hoare, Jeremy David (a director) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 20% of all shares (140 shares); it includes
Mulligan, John Gerard (a director) - located at Raumati South, Paraparaumu. The next group of shareholders, share allotment (140 shares, 20%) belongs to 1 entity, namely:
Mackie, John Robert, located at Johnsonville, Wellington (a director). Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 239 Thorndon Quay, Thorndon, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Aug 2007 |
| 239 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered & service | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrew Gray Ellis
Wellington Central, Wellington, 6011
Address used since 01 Feb 2018 |
Director | 04 Dec 2006 - current |
|
Higgins Patrick
Wellington, 6011
Address used since 20 Nov 2015 |
Director | 04 Dec 2006 - current |
|
Kerry Walsh
Wellington, 6011
Address used since 20 Nov 2015 |
Director | 04 Dec 2006 - current |
|
Kerry Patrick Walsh
Churton Park, Wellington, 6037
Address used since 01 Feb 2018 |
Director | 04 Dec 2006 - current |
|
Paul Ellis
Wellington, 6011
Address used since 20 Nov 2015 |
Director | 04 Dec 2006 - current |
|
John Robert Mackie
Johnsonville, Wellington, 6037
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - current |
|
John Gerrad Mulligan
Raumati South, Paraparaumu, 5032
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - current |
|
John Gerard Mulligan
Raumati South, Paraparaumu, 5032
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - current |
|
Jeremy David Hoare
Johnsonville, Wellington, 6037
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - current |
|
Patrick John Higgins
Wadestown, Wellington, 6012
Address used since 01 Feb 2018 |
Director | 04 Dec 2006 - 30 Sep 2023 |
|
William Bilton
Porirua,
Address used since 04 Dec 2006 |
Director | 04 Dec 2006 - 21 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 07 Jun 2013 - 09 Dec 2019 |
| 239 Thorndon Quay, Thorndon, Wellington | Physical & registered | 09 Aug 2007 - 07 Jun 2013 |
| Unit 3, 73 Kenepuru Drive, Porirua | Registered & physical | 04 Dec 2006 - 09 Aug 2007 |
Financial Data
Financial info
700
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, Jeremy David Director |
Johnsonville Wellington 6037 |
01 Feb 2018 - current |
Shares Allocation #2 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulligan, John Gerard Director |
Raumati South Paraparaumu 5032 |
01 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, John Robert Director |
Johnsonville Wellington 6037 |
01 Feb 2018 - current |
Shares Allocation #4 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Kerry Patrick Director |
Churton Park Wellington 6037 |
01 Feb 2018 - current |
Shares Allocation #5 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Paul Andrew Gray Director |
Wellington Central Wellington 6011 |
01 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Patrick John Individual |
Wadestown Wellington 6012 |
01 Feb 2018 - 23 Oct 2023 |
|
Mulligan, John Individual |
Wellington |
04 Dec 2006 - 01 Feb 2018 |
|
Walsh, Kerry Individual |
Wellington |
04 Dec 2006 - 01 Feb 2018 |
|
Kea, Lionel Individual |
Porirua |
04 Dec 2006 - 27 Jun 2010 |
|
Ellis, Paul Individual |
Wellington |
04 Dec 2006 - 01 Feb 2018 |
|
Patrick, Higgins Individual |
Wellington |
04 Dec 2006 - 01 Feb 2018 |
|
Bilton, William Individual |
Porirua |
04 Dec 2006 - 02 Aug 2007 |
|
Bilton, Susan Individual |
Porirua |
04 Dec 2006 - 02 Aug 2007 |
|
Mackie, John Individual |
Wellington |
04 Dec 2006 - 01 Feb 2018 |
|
Hoare, Jeremy Individual |
Wellington |
04 Dec 2006 - 01 Feb 2018 |
|
Binks, Toni Individual |
Porirua |
04 Dec 2006 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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