Sonoma Group Limited
Type: NZ Limited Company (Ltd)Sonoma Group Limited (issued a New Zealand Business Number of 9429036639915) was incorporated on 30 Jan 2002. 2 addresses are in use by the company: 74 Alberton Ave, Mt Albert, Auckland, 1025 (type: registered, physical). 10 Maheke St, St Heliers, Auckland had been their physical address, up until 03 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cork, Lisa Suzanne (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Flocchini, James Robert (an individual) - located at Mount Albert, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Sonoma Group Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Alberton Ave, Mt Albert, Auckland, 1025 | Registered & physical & service | 03 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Suzanne Cork
Mount Albert, Auckland, 1025
Address used since 24 Nov 2012 |
Director | 30 Jan 2002 - current |
|
James Robert Flocchini
Mount Albert, Auckland, 1025
Address used since 05 Sep 2015 |
Director | 30 Jan 2002 - current |
| 74 Alberton Ave , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke St, St Heliers, Auckland, 1071 | Physical & registered | 14 Aug 2013 - 03 Aug 2015 |
| 3/2 Edwin St, Mount Eden, Auckland, 1224 | Registered & physical | 06 Aug 2013 - 14 Aug 2013 |
| 74 Alberton Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 21 May 2013 - 06 Aug 2013 |
| 1 Locarno Ave, Sandringham, Auckland 1025 | Registered | 07 May 2009 - 21 May 2013 |
| 1 Locarno Ave., Sandringham, Auckland 1025 | Physical | 07 May 2009 - 21 May 2013 |
| Unit G 12, 23 Edwin St, Mt Eden, Auckland | Registered & physical | 11 May 2007 - 07 May 2009 |
| C/-vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 22 Apr 2005 - 11 May 2007 |
| 1 Locarno Avenue, Sandringham, Auckland | Registered & physical | 30 Jan 2002 - 22 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cork, Lisa Suzanne Individual |
Mount Albert Auckland 1025 |
30 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flocchini, James Robert Individual |
Mount Albert Auckland 1025 |
30 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Praxis Corporate Trustee Limited Shareholder NZBN: 9429031391283 Company Number: 3102785 Entity |
Gate Pa Tauranga 3112 |
28 Jun 2012 - 06 Oct 2020 |
|
Praxis Corporate Trustee Limited Shareholder NZBN: 9429031391283 Company Number: 3102785 Entity |
Gate Pa Tauranga 3112 |
28 Jun 2012 - 06 Oct 2020 |
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
30 Jan 2002 - 28 Jun 2012 | |
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
30 Jan 2002 - 28 Jun 2012 |
 |
Lakeville Holdings Limited 74 Alberton Avenue |
|
Petaluma Partners Limited 74 Alberton Avenue |
|
Fresh Produce Marketing Limited 74 Alberton Ave |
|
Symwood Limited 76 Alberton Avenue |
|
Manikum Enterprises Limited 76 Alberton Avenue |
|
Dobra Sreca Limited 109 Alberton Avenue |
|
Lakeville Holdings Limited 74 Alberton Avenue |
|
Petaluma Partners Limited 74 Alberton Avenue |
|
Mustard Seed Holdings Limited 10 Toroa Terrace |
|
Ll Harvey Limited 70 Mount Albert Road |
|
Kitenui Limited 3 Sadgrove Terrace |
|
Three S Investments Limited 3 Summit Drive |