General information

Sophie Holdings Limited

Type: NZ Limited Company (Ltd)
9429035359050
New Zealand Business Number
1519989
Company Number
Registered
Company Status

Sophie Holdings Limited (issued a business number of 9429035359050) was launched on 09 Jun 2004. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). 7 Liardet Street, New Plymouth had been their registered address, up to 25 Sep 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
O'connor, Robert James (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
O'connor, Leanne Jennifer (an individual) - located at Rd 1, New Plymouth. Our information was last updated on 26 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Registered & physical & service 25 Sep 2009
Directors
Name and Address Role Period
Leanne Jennifer O'connor
Rd 1, New Plymouth, 4371
Address used since 18 Sep 2009
Director 09 Jun 2004 - current
Robert James O'connor
Rd 1, New Plymouth, 4371
Address used since 18 Sep 2009
Director 09 Jun 2004 - current
Addresses
Previous address Type Period
7 Liardet Street, New Plymouth Registered & physical 09 Jun 2004 - 25 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
O'connor, Robert James
Individual
Rd 1
New Plymouth
4371
09 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connor, Leanne Jennifer
Individual
Rd 1
New Plymouth
4371
09 Jun 2004 - current
Location
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