General information

Sonya Bennett Limited

Type: NZ Limited Company (Ltd)
9429034105634
New Zealand Business Number
1818852
Company Number
Registered
Company Status

Sonya Bennett Limited (issued a business number of 9429034105634) was incorporated on 22 May 2006. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 04 Mar 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Bennett, Sonya (an individual) located at Morningside, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bennett, Sonya (an individual) - located at Morningside, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Aboltins, Martin Andrew, located at Morningside, Auckland (an individual). Businesscheck's database was updated on 21 Jan 2024.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 04 Mar 2021
63 Malvern Road, Morningside, Auckland, 1022 Service 31 Aug 2023
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 18 Sep 2023
Directors
Name and Address Role Period
Sonya Louise Bennett
Morningside, Auckland, 1022
Address used since 11 Feb 2014
Director 22 May 2006 - current
Addresses
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 12 Sep 2018 - 04 Mar 2021
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 16 Mar 2011 - 12 Sep 2018
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Physical & registered 22 May 2006 - 16 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Comac Trustees Limited
Shareholder NZBN: 9429032236866
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
04 Sep 2018 - current
Bennett, Sonya
Individual
Morningside
Auckland
1022
19 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bennett, Sonya
Individual
Morningside
Auckland
1022
22 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aboltins, Martin Andrew
Individual
Morningside
Auckland
1022
08 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Raj Trustees Limited
Shareholder NZBN: 9429041136188
Company Number: 5036741
Entity
03 Jul 2018 - 04 Sep 2018
Raj Trustees Limited
Shareholder NZBN: 9429041136188
Company Number: 5036741
Entity
03 Jul 2018 - 04 Sep 2018
Johnston, Richard Anthony
Individual
Herne Bay
Auckland
1011
10 Oct 2016 - 03 Jul 2018
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
19 Feb 2009 - 10 Oct 2016
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
19 Feb 2009 - 10 Oct 2016
Johnston, Richard Anthony
Individual
Herne Bay
Auckland
1011
04 Sep 2018 - 04 Sep 2018
Location
Companies nearby
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
True Rentals Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road