General information
Sonar Limited
Type: NZ Limited Company (Ltd)9429034920244
New Zealand Business Number
1606120
Company Number
Registered
Company Status
Sonar Limited (issued an NZ business identifier of 9429034920244) was registered on 04 Apr 2005. 5 addresess are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 29 Union Street, Auckland Central, Auckland had been their registered address, until 21 Jun 2022. 860121 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 860121 shares (100 per cent of shares), namely:
Dolphin Acquisition Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Union Street, Auckland Central, Auckland, 1010 | Delivery & office & postal | 09 Dec 2019 |
| Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Jun 2022 |
Contact info
64 9 9682133
Phone (Phone)
www.cornerstoneondemand.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Shanna Jane Helen Laughton
Ontario, K1Y 0M2
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
| John David Springer | Director | 07 Apr 2022 - 21 Jul 2022 |
| Brandon Duane Ulrich | Director | 20 Oct 2020 - 02 May 2022 |
|
Adam Jeremy Weiss
Los Angeles, Ca, 90034
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 05 Feb 2022 |
|
Brian Lee Swartz
Los Angeles, Ca, 90049
Address used since 10 May 2018
Los Angeles, Ca, 90049
Address used since 09 Oct 2018 |
Director | 10 May 2018 - 14 Aug 2020 |
|
Adam Lee Miller
Los Angeles, Ca, 90025
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 10 May 2018 |
|
Perry Allen Wallack
Los Angeles, Ca, 90024
Address used since 11 Apr 2014 |
Director | 05 Apr 2012 - 22 Apr 2016 |
|
John Alexander Holt
Highbury, Wellington, 6012
Address used since 14 Apr 2010 |
Director | 04 Apr 2005 - 05 Apr 2012 |
|
Michael James Carden
Grey Lynn, Auckland, 1021
Address used since 14 Apr 2010 |
Director | 04 Apr 2005 - 05 Apr 2012 |
|
Sam Morgan
Wellington 6001,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 05 Apr 2012 |
|
Christopher De Boer
Orakei, Auckland, 1071
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - 05 Apr 2012 |
|
Mark Ewan Hellier
Parnell, Auckland, 1010
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 24 May 2011 |
|
Stuart Bruce Henry
Raumati Beach, 5032
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 05 Apr 2011 |
|
Robert Klaas Borgers
Paraparaumu,
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 04 Feb 2008 |
Addresses
Principal place of activity
| 23a Union Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 29 Union Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Jun 2017 - 21 Jun 2022 |
| 23a Union Street, Auckland | Registered & physical | 09 Feb 2009 - 06 Jun 2017 |
| 43 Sales Street, Auckland | Registered & physical | 12 Sep 2006 - 09 Feb 2009 |
| 86 Nelson Street, Auckland, New Zealand | Registered & physical | 04 Apr 2005 - 12 Sep 2006 |
Financial Data
Financial info
860121
Total number of Shares
April
Annual return filing month
March
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 860121
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolphin Acquisition Limited Shareholder NZBN: 9429030765917 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
11 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellier, Donald Harry Individual |
Browns Bay Auckland |
26 Jun 2008 - 11 Apr 2012 |
|
Valera, Nina Gene Individual |
Karaka Bay Wellington 1000 |
09 Aug 2010 - 11 Apr 2012 |
|
Spraggon, Michelle Ann Individual |
Mt Eden |
14 Apr 2010 - 21 Mar 2012 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
02 May 2005 - 21 Mar 2012 | |
|
Valentine, Suzanne Lindsay Individual |
Rd5 Levin 5575 |
13 Nov 2007 - 11 Apr 2012 |
|
Henry, Stuart Bruce Individual |
Raumati Beach |
02 May 2005 - 11 Apr 2012 |
|
Hastings, Katrina Anne Individual |
Oneroa Waiheke Island 1081, Auckland |
13 Nov 2007 - 11 Apr 2012 |
|
De Boer, Christopher Michael Individual |
Orakei , Auckland |
30 Jan 2009 - 11 Apr 2012 |
|
Hellier, Mark Ewan Individual |
Sandringham Auckland |
26 Jun 2008 - 11 Apr 2012 |
|
Hastings, Barry Robert Individual |
Oneroa Waiheke Island 1081, Auckland |
13 Nov 2007 - 11 Apr 2012 |
|
Mckenzie, David Bruce Individual |
Rd5 Levin 5575 |
13 Nov 2007 - 11 Apr 2012 |
|
Romeyn, Peter Hubert Individual |
Parnell Auckland |
13 Nov 2007 - 11 Apr 2012 |
|
The Ultimate Trustee Limited Shareholder NZBN: 9429036062799 Company Number: 1286825 Entity |
20 May 2007 - 11 Apr 2012 | |
|
Linda Carol Limited Shareholder NZBN: 9429035653158 Company Number: 1453059 Entity |
13 Nov 2007 - 11 Apr 2012 | |
|
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
13 Nov 2007 - 11 Apr 2012 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
02 May 2005 - 11 Apr 2012 | |
|
Linda Carol Limited Shareholder NZBN: 9429035653158 Company Number: 1453059 Entity |
13 Nov 2007 - 11 Apr 2012 | |
|
Henry, Karen Anne Individual |
Raumati Beach Paraparaumu 5032 |
27 Oct 2010 - 11 Apr 2012 |
|
The Ultimate Trustee Limited Shareholder NZBN: 9429036062799 Company Number: 1286825 Entity |
20 May 2007 - 11 Apr 2012 | |
|
Riches, Sandra Elizabeth Individual |
Avondale Auckland |
26 Jun 2008 - 21 Sep 2009 |
|
Carden, Phillip John Individual |
Neuilly Sur Seine 92200 France |
26 Jun 2008 - 11 Apr 2012 |
|
Carden, Michael James Individual |
Grey Lynn Auckland |
26 Jun 2008 - 11 Apr 2012 |
|
Duggan, Karen Marie Individual |
Westmere Auckland 1022 |
20 Apr 2011 - 11 Apr 2012 |
|
Coop, Hamish George Individual |
Westmere Auckland 1022 |
13 Nov 2007 - 11 Apr 2012 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
02 May 2005 - 21 Mar 2012 | |
|
Hayward, Talei Individual |
Wellington 6001 |
12 Apr 2006 - 11 Apr 2012 |
|
Holt, John Alexander Individual |
Kelburn , Wellington |
02 May 2005 - 11 Apr 2012 |
|
Loverridge, Craig William Individual |
Karaka Bay Wellington 1000 |
09 Aug 2010 - 11 Apr 2012 |
|
Slatford, Andrew William Individual |
13 Nov 2007 - 11 Apr 2012 | |
|
Tipper, Jeremy Individual |
Turnbridge Wells Kent Tn2 5en, Uk |
13 Nov 2007 - 11 Apr 2012 |
|
Menzies, Brian William Individual |
Mountain View Ca 94043, Usa |
13 Nov 2007 - 11 Apr 2012 |
|
Morgan, Sam Individual |
Wellington 6001 |
12 Apr 2006 - 11 Apr 2012 |
|
Morrison, Janet Individual |
Mountain View Ca 94043, Usa |
13 Nov 2007 - 11 Apr 2012 |
|
W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 Entity |
13 Nov 2007 - 11 Apr 2012 | |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
13 Nov 2007 - 11 Apr 2012 | |
|
W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 Entity |
13 Nov 2007 - 11 Apr 2012 | |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
13 Nov 2007 - 11 Apr 2012 | |
|
Jones, Jason Individual |
Mill Valley California 94941 |
09 Aug 2010 - 11 Apr 2012 |
|
Longcoast Systems Limited Shareholder NZBN: 9429035093503 Company Number: 1573999 Entity |
04 Apr 2005 - 13 Nov 2007 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
12 Apr 2006 - 01 Jul 2008 | |
|
Ford, Mark Francis Individual |
Te Aro Wellington 6011 |
09 Aug 2010 - 11 Apr 2012 |
|
Drader, Michelle Elizabeth Individual |
Grey Lynn Auckland |
26 Jun 2008 - 11 Apr 2012 |
|
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
13 Nov 2007 - 11 Apr 2012 | |
|
Simmonds, Andrew David Individual |
Karori Wellington |
02 Jul 2008 - 11 Apr 2012 |
|
Longcoast Systems Limited Shareholder NZBN: 9429035093503 Company Number: 1573999 Entity |
04 Apr 2005 - 13 Nov 2007 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
12 Apr 2006 - 01 Jul 2008 | |
|
Borgers, Robert Klaas Individual |
Paraparaumu |
13 Nov 2007 - 11 Apr 2012 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
02 May 2005 - 11 Apr 2012 | |
|
Chapman, David John Individual |
Wellington 1001 |
02 May 2005 - 11 Apr 2012 |
|
Riddell, Richard Alexander Individual |
29-33 Shortland Street Auckland |
13 Nov 2007 - 11 Apr 2012 |
Ultimate Holding Company
| Effective Date | 14 Oct 2021 |
| Name | Cornerstone Ondemand, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
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Sealion Enterprises Limited 23 Union Street |
|
Ncbt Limited 25 Union Street |
|
Auckland City-living Management Limited Suite C10, 27 Union Street |
|
Manuela Grace Limited Unit 712, 27 Union Street |
|
Andav Projects Limited 2nd Floor, 29 Union Street |
|
Whitcoulls 2011 Limited Level 2 |