General information
Sophia Futures Limited
Type: NZ Limited Company (Ltd)9429033947945
New Zealand Business Number
1850903
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Sophia Futures Limited (issued an NZ business identifier of 9429033947945) was incorporated on 04 Aug 2006. 7 addresess are in use by the company: 109A Helston Road, Paparangi, Wellington, 6037 (type: physical, service). Unit 511, 120 Courtenay Place, Te Aro, Wellington had been their registered address, up to 14 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thivakar Pushparaj and Jane Tausili Pushparaj (an other) located at Te Aro, Wellington postcode 6011. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 301, 120 Courtenay Place, Te Aro, Wellington, 6011 | Other (Address For Share Register) | 30 Jun 2013 |
| Unit 511, 120 Courtenay Place, Te Aro, Wellington, 6011 | Other (Address For Share Register) | 30 Jun 2020 |
| 109a Helston Road, Paparangi, Wellington, 6037 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Jun 2022 |
| 109a Helston Road, Paparangi, Wellington, 6037 | Physical & service & registered | 14 Jun 2022 |
Contact info
64 21 348701
Phone (Phone)
thivakar@duxfinancial.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Tausili Pushparaj
Paparangi, Wellington, 6037
Address used since 03 Jun 2022
Te Aro, Wellington, 6011
Address used since 08 Jun 2020
Te Aro, Wellington, 6011
Address used since 08 Jul 2013 |
Director | 04 Aug 2006 - current |
|
Thivakar Pushparaj
Paparangi, Wellington, 6037
Address used since 03 Jun 2022
Te Aro, Wellington, 6011
Address used since 08 Jun 2020
Wellington, 6011
Address used since 14 Jul 2013 |
Director | 14 Jul 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 109a Helston Road, Paparangi, Wellington, 6037 | Physical & service & registered | 14 Jun 2022 |
Principal place of activity
| Unit 511, 120 Courtenay Place , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 511, 120 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 08 Jul 2020 - 14 Jun 2022 |
| Unit 301, 120 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 08 Jul 2013 - 08 Jul 2020 |
| 15 Loasby Cres, Newlands, Wellington | Registered & physical | 03 Jun 2010 - 08 Jul 2013 |
| 4 Rembrandt Ave, Tawa, Wellington | Physical & registered | 18 Jun 2009 - 03 Jun 2010 |
| 6 Kupe Street, Haitaitai, Wellington | Physical & registered | 04 Aug 2006 - 18 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thivakar Pushparaj And Jane Tausili Pushparaj Other (Other) |
Te Aro Wellington 6011 |
15 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pushparaj, Jane Tausili Individual |
Te Aro Wellington 6011 |
04 Aug 2006 - 15 Jul 2013 |
Location
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