General information
Sophistech Co Limited
Type: NZ Limited Company (Ltd)9429038036101
New Zealand Business Number
867946
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Sophistech Co Limited (issued an NZBN of 9429038036101) was incorporated on 22 Aug 1997. 2 addresses are in use by the company: 46 Nor'east Drive, Northcross, Auckland, 0632 (type: physical, registered). 70 Unsworth Drive, Unsworth Heights, Auckland had been their registered address, until 29 Jun 2012. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Chevenkova, Natalie (a director) located at Northcross, Auckland postcode 0632. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Sophistech Co Limited. Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 46 Nor'east Drive, Northcross, Auckland, 0632 | Physical & registered & service | 18 Jul 2017 |
Contact info
64 021 1710039
Phone (Phone)
natalie@sophistech.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Chevenkova
Northcross, Auckland, 0632
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Andrei Alekseevich Chevenkov
Unsworth Heights, Auckland, 0632
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 10 Jul 2017 |
|
Natalie Chevenkova
Northcross, Auckland, 0632
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 21 Jun 2012 |
|
Yuri Ivanov
Browns Bay, Auckland,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 01 Jun 2011 |
|
Natalie Chevenkova
Browns Bay, Auckland,
Address used since 01 May 2008 |
Director | 01 May 2008 - 25 Oct 2010 |
|
Elena Lisitsyna
Browns Bay, Auckland,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 10 Dec 2003 |
|
Natalie Chevenkova
Browns Bay, Auckland,
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 07 Aug 2003 |
|
Yuri Ivanov
Browns Bay, Auckland,
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 07 Jun 2000 |
|
Yuri Masharov
Meadowbank, Auckland,
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 12 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Unsworth Drive, Unsworth Heights, Auckland, 0632 | Registered & physical | 29 Jun 2012 - 29 Jun 2012 |
| 5a Idyll Place, Northcross, North Shore City, 0632 | Registered & physical | 15 Feb 2011 - 29 Jun 2012 |
| 35 Garadice Road, Rothesay Bay, Auckland 1310 | Physical & registered | 10 Aug 1998 - 10 Aug 1998 |
| 46 Nor East Drive, Browns Bay, Auckland 1310 | Registered & physical | 10 Aug 1998 - 15 Feb 2011 |
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chevenkova, Natalie Director |
Northcross Auckland 0632 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chevenkova, Natalie Individual |
Browns Bay Auckland |
28 Mar 2006 - 25 Oct 2010 |
|
Chevenkova, Natalie Individual |
Northcross Auckland 0632 |
15 Jun 2011 - 21 Jun 2012 |
|
Ivanov, Yuri Individual |
Browns Bay Auckland |
28 Mar 2006 - 15 Jun 2011 |
|
Chevenkov, Andrei Individual |
Unsworth Heights Auckland 0632 |
21 Jun 2012 - 10 Jul 2017 |
|
Novokshanova, Raissa Individual |
Browns Bay Auckland |
22 Aug 1997 - 28 Mar 2006 |
|
Natalie Chevenkova Director |
Northcross Auckland 0632 |
15 Jun 2011 - 21 Jun 2012 |
Location
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