General information
Sorensen Capital Limited
Type: NZ Limited Company (Ltd)9429035453284
New Zealand Business Number
1502325
Company Number
Registered
Company Status
Sorensen Capital Limited (New Zealand Business Number 9429035453284) was registered on 19 Apr 2004. 2 addresses are currently in use by the company: 10A Gardner Place, Inner Kaiti, Gisborne, 4010 (type: physical, service). 16 Riverpoint Road, Rd 1, Gisborne had been their registered address, until 15 Mar 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Sorensen, Natalie (an individual) located at Petone, Lower Hutt postcode 5012,
Blackie, Dominic (a director) located at Petone, Lower Hutt postcode 5012. Our data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Gardner Place, Inner Kaiti, Gisborne, 4010 | Physical & service & registered | 15 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dominic Blackie
Petone, Lower Hutt, 5012
Address used since 07 Mar 2018
Kelburn, Wellington, 6012
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - current |
|
Klaus Sorensen
Rd 1, Gisborne, 4071
Address used since 17 May 2011 |
Director | 19 Apr 2004 - 26 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Riverpoint Road, Rd 1, Gisborne, 4071 | Registered & physical | 05 Jun 2015 - 15 Mar 2018 |
| 167 King Road, Rd 1, Gisborne, 4071 | Registered & physical | 25 May 2011 - 05 Jun 2015 |
| Level 3, Shortland Chambers, 70 Shortland Street, Auckland | Registered & physical | 26 May 2005 - 25 May 2011 |
| Level 36, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 19 Apr 2004 - 26 May 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, Natalie Individual |
Petone Lower Hutt 5012 |
07 Mar 2018 - current |
|
Blackie, Dominic Director |
Petone Lower Hutt 5012 |
07 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
19 May 2010 - 07 Mar 2018 |
|
Sorensen, Klaus Individual |
Rd 1 Gisborne 4071 |
19 May 2010 - 07 Mar 2018 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
19 May 2010 - 07 Mar 2018 |
|
Sorensen Group Limited (in Liq) Shareholder NZBN: 9429036757756 Company Number: 1164514 Entity |
19 Apr 2004 - 27 Jun 2010 | |
|
Sorensen Group Limited (in Liq) Shareholder NZBN: 9429036757756 Company Number: 1164514 Entity |
19 Apr 2004 - 27 Jun 2010 | |
|
Sorensen, Klaus Individual |
Rd 1 Gisborne 4071 |
19 May 2010 - 07 Mar 2018 |
Location
Companies nearby
 |
Poverty Bay Wine Estates Limited 10a Gardner Place |
|
L H Company Limited 12 Gardner Place |
|
Project Construction Limited 11a Gardner Place |
|
Operation Awhi 11a Gardner Place |
|
Project Eureka Charitable Trust 11a Gardner Place |
|
Jjlt Limited 1 Haronga Road |