General information
Sonata Property Group Limited
Type: NZ Limited Company (Ltd)9429036217175
New Zealand Business Number
1260774
Company Number
Registered
Company Status
Sonata Property Group Limited (issued a business number of 9429036217175) was launched on 29 Nov 2002. 4 addresses are currently in use by the company: 80 Tihi Street, Stonefields, Auckland, 1072 (type: registered, service). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up to 18 Sep 2023. 100 shares are issued 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:
Tan, Jason (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Jul 2016 |
| 80 Tihi Street, Stonefields, Auckland, 1072 | Registered & service | 18 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Tan
Remuera, Auckland, 1050
Address used since 15 May 2012 |
Director | 29 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 20 Jun 2023 - 18 Sep 2023 |
| 12 Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered & physical | 23 May 2012 - 12 Jul 2016 |
| 14a Coppins Road, Mt Wellington, Auckland 1062 | Physical & registered | 20 Feb 2008 - 23 May 2012 |
| 1/9 Ballin Street, Ellerslie, Auckland | Physical & registered | 05 May 2004 - 20 Feb 2008 |
| 1/21 Gavin Street, Ellerslie, Auckland | Registered & physical | 22 May 2003 - 05 May 2004 |
| C/- The Offices Of Matthew Gilligan & As, Chartered Accountants, Level 5,135 Broadway, Newmarket Auckland | Registered & physical | 29 Nov 2002 - 22 May 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Jason Individual |
Remuera Auckland 1050 |
28 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzuki, Akiko Individual |
Mt. Wellington Auckland |
28 Apr 2004 - 27 Apr 2011 |
Location
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