General information
Sonoma Investments Limited
Type: NZ Limited Company (Ltd)9429035014997
New Zealand Business Number
1590390
Company Number
Registered
Company Status
Sonoma Investments Limited (New Zealand Business Number 9429035014997) was incorporated on 21 Dec 2004. 4 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service). Office 2, Level 3, 56 Victoria Street, Wellington had been their physical address, until 26 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Conical Consultants Sa (an other) located at Ruta 8 Km. 17.500, Zonamerica, Montevideo. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11287, Manners Street, Wellington, 6142 | Postal | 31 Oct 2019 |
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Office | 31 Oct 2019 |
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 13 Oct 2022 |
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & service | 26 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Cone
Maldonado,
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Claire Cooke
Pyes Pa, Tauranga, 3112
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - 19 Feb 2024 |
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - 22 Sep 2022 |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 22 Sep 2022 |
|
Phillip Chung
Wellington, 6021
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 12 May 2020 |
|
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2019
Mount Victoria, Wellington, 6011
Address used since 02 Oct 2015 |
Director | 17 Oct 2011 - 29 Jan 2020 |
|
Stephanie Margaret Gee
Kakahi,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 17 Oct 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & service | 26 Oct 2022 |
Principal place of activity
| Office 2, Level 3 , 56 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Physical | 13 Feb 2015 - 26 Oct 2022 |
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Registered | 13 Feb 2015 - 13 Oct 2022 |
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Physical & registered | 11 Nov 2011 - 13 Feb 2015 |
| 412 Lake Road, Takapuna, North Shore City, 0622 | Registered | 05 Nov 2010 - 11 Nov 2011 |
| 1st Floor, 412 Lake Road, Takapuna, Auckland | Physical | 21 Dec 2004 - 11 Nov 2011 |
| 1st Floor, 412 Lake Road, Takapuna, Auckland | Registered | 21 Dec 2004 - 05 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Conical Consultants Sa Other (Other) |
Ruta 8 Km. 17.500, Zonamerica Montevideo |
08 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P T Trustees (nz) Limited Shareholder NZBN: 9429036740147 Company Number: 1167941 Entity |
21 Dec 2004 - 12 Jul 2017 | |
|
P T Trustees (nz) Limited Shareholder NZBN: 9429036740147 Company Number: 1167941 Entity |
21 Dec 2004 - 12 Jul 2017 | |
|
Bag Ltd. Llc Other |
Jackson, Wyoming WY |
12 Jul 2017 - 08 Jan 2018 |
Ultimate Holding Company
| Name | P T Trustees (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1167941 |
| Country of origin | NZ |
| Address |
Office 2, Level 3 56 Victoria Street Wellington 6011 |
Location
Companies nearby
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Vicorp Investments Limited Office 2, Level 3 |
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Hawksford Trustees (new Zealand) Limited Office 2, Level 3 |
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Clock Tower Limited Office 2, Level 3 |
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Sqr Trustees (nz) Limited Office 2, Level 3 |
|
Global Trustees (nz) Limited Office 2, Level 3 |
|
P T Trustees (nz) Limited Office 2, Level 3 |