General information
Soakers Direct Limited
Type: NZ Limited Company (Ltd)9429038204708
New Zealand Business Number
833328
Company Number
Registered
Company Status
Soakers Direct Limited (issued an NZ business number of 9429038204708) was launched on 14 Nov 1996. 2 addresses are in use by the company: 250A Ridgeway South, Stoke, Nelson (type: registered, physical). 250A Ridgeway South, Stoke, Nelson had been their registered address, up to 12 Apr 2000. Soakers Direct Limited used more names, namely: Mahana Hills Limited from 01 Oct 2007 to 16 Jan 2017, Tasman Homes (I996) Limited (14 Nov 1996 to 01 Oct 2007). 75 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 75 shares (100% of shares), namely:
Tasman Contracting Limited (an entity) located at Stoke, Nelson postcode 7011. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 250a Ridgeway South, Stoke, Nelson | Service & physical | 12 Dec 1996 |
| 250a Ridgeway South, Stoke, Nelson | Registered | 12 Apr 2000 |
Contact info
64 3 5432145
Phone (Phone)
anne@quickflash.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Karen Williams
Rd 1, Upper Moutere, 7173
Address used since 01 Feb 2014 |
Director | 14 Nov 1996 - current |
|
Anne Evelyn Kennedy
Stoke, Nelson, 7011
Address used since 14 Nov 1996 |
Director | 14 Nov 1996 - current |
|
Jillian Karyn Williams
Rd 1, Upper Moutere, 7173
Address used since 01 Feb 2014 |
Director | 14 Nov 1996 - current |
|
Anthony David Kennedy
Upper Moutere, Nelson, 7173
Address used since 14 Nov 1996 |
Director | 14 Nov 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 250a Ridgeway South, Stoke, Nelson | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
75
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Contracting Limited Shareholder NZBN: 9429035482321 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
19 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Jillian Karen Individual |
Richmond Nelson 7020 |
14 Nov 1996 - 19 Jan 2017 |
|
Kennedy, Anthony David Individual |
Upper Moutere Nelson |
14 Nov 1996 - 19 Jan 2017 |
|
Kennedy, Anne Evelyn Individual |
Stoke Nelson |
14 Nov 1996 - 19 Jan 2017 |
Ultimate Holding Company
| Effective Date | 18 Jan 2017 |
| Name | Tasman Contracting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1492859 |
| Country of origin | NZ |
| Address |
250a Ridgeway South Stoke Nelson |
Location
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