General information
Soprano Group Limited
Type: NZ Limited Company (Ltd)9429036483594
New Zealand Business Number
1212734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082721142
GST Number
G431075 - Non-store-based Retailing Nec
Industry classification codes with description
Soprano Group Limited (issued a New Zealand Business Number of 9429036483594) was started on 11 Jun 2002. 7 addresess are in use by the company: 9A Koutu Road, Koutu, Rotorua, 3010 (type: registered, physical). 9A Koutu Road, Mangakakahi, Rotorua had been their registered address, until 12 Apr 2021. 52000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 52000 shares (100% of shares), namely:
Southgate, Ian Charles (an individual) located at Koutu, Rotorua postcode 3010. "Non-store-based retailing nec" (ANZSIC G431075) is the classification the Australian Bureau of Statistics issued to Soprano Group Limited. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/79 Mount View Drive, Mangakakahi, Rotorua, 3015 | Other (Address For Share Register) | 01 Apr 2017 |
| 79 Mount View Drive, Mangakakahi, Rotorua, 3015 | Other (Address for Records) | 01 Apr 2017 |
| 9a Koutu Road, Koutu, Rotorua, 3010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 May 2019 |
| 9a Koutu Road, Koutu, Rotorua, 3010 | Registered & physical & service | 12 Apr 2021 |
Contact info
iansouthgatenz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
iansouthgatenz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Southgate
Koutu, Rotorua, 3010
Address used since 02 Apr 2020
Mangakakahi, Rotorua, 3015
Address used since 24 Nov 2014 |
Director | 11 Jun 2002 - current |
|
Pauline Marie Southgate
Rd 1, Rotorua, 3077
Address used since 02 Apr 2013 |
Director | 11 Jun 2002 - 24 Nov 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9a Koutu Road, Koutu, Rotorua, 3010 | Registered & physical & service | 12 Apr 2021 |
Principal place of activity
| 9a Koutu Road , Koutu , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 9a Koutu Road, Mangakakahi, Rotorua, 3010 | Registered & physical | 14 Apr 2020 - 12 Apr 2021 |
| 9a Koutu Road, Mangakakahi, Rotorua, 3015 | Physical & registered | 05 Jun 2019 - 14 Apr 2020 |
| 9a Koutu Road, Koutu, Rotorua, 3010 | Registered & physical | 04 Jun 2019 - 05 Jun 2019 |
| C/79 Mount View Drive, Mangakakahi, Rotorua, 3015 | Physical & registered | 11 Apr 2017 - 04 Jun 2019 |
| C/79 Mount View Drive, Mangakakahi, Rotorua, 3015 | Physical & registered | 06 Apr 2016 - 11 Apr 2017 |
| 125 Riri Street, Mangakakahi, Rotorua, 3015 | Registered & physical | 02 Dec 2014 - 06 Apr 2016 |
| 954 Whirinaki Valley Road, Rd 1, Rotorua, 3077 | Registered & physical | 10 Apr 2013 - 02 Dec 2014 |
| 954 Whirinaki Valley Road, Ngakuru, Rd1 Rotorua | Physical & registered | 06 Jan 2004 - 10 Apr 2013 |
| C/- Simmonds & Ball Ltd, Chartered Accountants, 1222 Arawa Street, Rotorua | Registered & physical | 17 Mar 2003 - 06 Jan 2004 |
| C/- Simmons & Ball, Chartered Accountants, 1222 Arawa Street, Rotorua | Registered & physical | 11 Jun 2002 - 17 Mar 2003 |
Financial Data
Financial info
52000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 52000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southgate, Ian Charles Individual |
Koutu Rotorua 3010 |
11 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Brent Noel Individual |
Mangakakahi Rotorua 3015 |
11 Jun 2002 - 01 Apr 2017 |
|
Southgate, Margaret Individual |
Hillcrest Hamilton 3216 |
11 Jun 2002 - 01 Apr 2017 |
|
Southgate, Pauline Marie Individual |
Rd 1 Rotorua 3077 |
11 Jun 2002 - 24 Nov 2014 |
|
Mcneil, Allan Ross Individual |
Mangakakahi Rotorua 3015 |
11 Jun 2002 - 01 Apr 2017 |
Location
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