General information

Sonex Jqp Limited

Type: NZ Limited Company (Ltd)
9429037491192
New Zealand Business Number
977552
Company Number
Registered
Company Status
104920330
GST Number
R913977 - Recreational Activity Nec
Industry classification codes with description

Sonex Jqp Limited (issued an NZBN of 9429037491192) was registered on 09 Sep 1999. 2 addresses are currently in use by the company: 6 Oscar Place, Whitianga, 3510 (type: registered, physical). 5 Oscar Place, Whitianga, 3510 had been their physical address, up to 11 Mar 2014. Sonex Jqp Limited used other names, namely: Hessian Wade Limited from 09 Sep 1999 to 12 May 2010. 55200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 11040 shares (20 per cent of shares), namely:
Penny, Michael Ian (an individual) located at Pahurehure, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (11040 shares); it includes
Magill, Gavin Finlay (an individual) - located at Pahurehure, Papakura, 2113. Moving on to the next group of shareholders, share allocation (11040 shares, 20%) belongs to 1 entity, namely:
Wade, Christopher James, located at Cockle Bay, Auckland, 2014 (an individual). "Recreational activity nec" (business classification R913977) is the classification the Australian Bureau of Statistics issued Sonex Jqp Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
6 Oscar Place, Whitianga, 3510 Registered & physical & service 11 Mar 2014
Contact info
64 21 388343
Phone (Phone)
bruce@hta.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lawrence Bruce Turner
Whitianga, 3510
Address used since 03 Mar 2014
Director 09 Sep 1999 - current
Addresses
Principal place of activity
6 Oscar Place , Whitianga , 3510
Previous address Type Period
5 Oscar Place, Whitianga, 3510 Physical & registered 23 Mar 2010 - 11 Mar 2014
14 Montressor Place, Howick, Auckland Registered 12 Apr 2000 - 23 Mar 2010
14 Montressor Place, Howick, Auckland Physical 09 Sep 1999 - 23 Mar 2010
Financial Data
Financial info
55200
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11040
Shareholder Name Address Period
Penny, Michael Ian
Individual
Pahurehure
Papakura
2113
24 Nov 2020 - current
Shares Allocation #2 Number of Shares: 11040
Shareholder Name Address Period
Magill, Gavin Finlay
Individual
Pahurehure
Papakura, 2113
13 May 2010 - current
Shares Allocation #3 Number of Shares: 11040
Shareholder Name Address Period
Wade, Christopher James
Individual
Cockle Bay
Auckland, 2014
17 May 2010 - current
Shares Allocation #4 Number of Shares: 11040
Shareholder Name Address Period
Mcewan, Andrew John
Individual
Rd 4
Pukekohe
2679
26 Apr 2016 - current
Shares Allocation #5 Number of Shares: 11040
Shareholder Name Address Period
Turner, Lawrence Bruce
Individual
Whitianga
3510
09 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Wilson, David Ross
Individual
Maraetai Beach
Manukau City, 2018
13 May 2010 - 24 Nov 2020
Turner, Dawn
Individual
Whitianga
Whitianga
3510
12 May 2010 - 26 Apr 2016
Blackmore, Paul David
Individual
Pukekohe
2120
13 May 2010 - 26 Apr 2016
Location
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