General information
Sonrio Limited
Type: NZ Limited Company (Ltd)9429038222108
New Zealand Business Number
830098
Company Number
Registered
Company Status
Sonrio Limited (issued an NZ business number of 9429038222108) was started on 18 Nov 1996. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 10 Jan 2012. Sonrio Limited used more names, namely: Swap Limited from 03 Aug 2011 to 08 May 2014, Warmwall Limited (07 Sep 2007 to 03 Aug 2011) and N' Chuft Duet Limited (09 Jul 2001 - 07 Sep 2007). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Thodey, Peter Leonard (a director) located at Queenstown postcode 9371,
Lukaszewicz, Krzysztof Jozef (a director) located at Queenstown postcode 9371. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 10 Jan 2012 |
Contact info
64 27 2000173
Phone (Phone)
ornsteinyevrah@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ornsteinyevrah@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Leonard Thodey
Queenstown, 9371
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Krzysztof Jozef Lukaszewicz
Queenstown, 9371
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Yevrah Ornstein
Drift Bay, Queenstown, 9371
Address used since 08 Mar 2016 |
Director | 23 Jul 1999 - 31 Jan 2022 |
|
Murray Gaythorne Hardy
Hamilton,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 21 Sep 2001 |
|
Margaret Ann Hardy
Hamilton,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 21 Sep 2001 |
|
Stephen Ross Carter
Bethlehem, Tauranga,
Address used since 18 Nov 1996 |
Director | 18 Nov 1996 - 23 Jul 1999 |
Addresses
Principal place of activity
| 5 Bluff View Terrace , Lakeside Estates, Drift Bay, Remarkables , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3240 | Registered & physical | 19 Dec 2011 - 10 Jan 2012 |
| Nwm House, 5th Floor, Corner Victoria & London Streets, Hamilton, 3240 | Registered & physical | 04 Apr 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered & physical | 23 Mar 2009 - 04 Apr 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel House, 5th Floor, Corner Victoria & London Str, Hamilton | Physical | 04 Apr 2008 - 23 Mar 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 04 Apr 2008 - 23 Mar 2009 |
| Staples Rodway Waikato Ltd, 5th Floor, Wel House, Corner London & Victoria, Streets, Hamilton | Registered | 12 Feb 2007 - 04 Apr 2008 |
| Staples Rodway Waikato Ltd, 5th Floor, Wel House, Corner London & Victoria Str, Hamilton | Physical | 12 Feb 2007 - 04 Apr 2008 |
| 83 Saddleback Rise, Murrays Bay, Auckland | Registered & physical | 26 Mar 2005 - 12 Feb 2007 |
| Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga | Registered | 11 Apr 2000 - 26 Mar 2005 |
| Markhams, 249 Wicksteed Street, Wanganui | Physical | 19 Oct 1999 - 26 Mar 2005 |
| 249 Wicksteed Street, Wanganui | Physical | 19 Oct 1999 - 19 Oct 1999 |
| 249 Wicksteed Street, Wanganui | Registered | 19 Oct 1999 - 11 Apr 2000 |
| Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga | Physical & registered | 09 Jun 1998 - 19 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
11 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thodey, Peter Leonard Director |
Queenstown 9371 |
03 Feb 2022 - current |
|
Lukaszewicz, Krzysztof Jozef Director |
Queenstown 9371 |
03 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ornstein, Yevrah Individual |
Drift Bay Queenstown 9371 |
23 Apr 2010 - 03 Feb 2022 |
|
Hardy, Margaret Ann Individual |
Hamilton |
18 Nov 1996 - 27 Jun 2010 |
|
Hardy, Murray Gaythorne Individual |
Hamilton |
18 Nov 1996 - 27 Jun 2010 |
|
Ornstein, Yevrah Individual |
Queenstown |
18 Nov 1996 - 07 Jan 2015 |
Location
Companies nearby
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Kealoha Limited 17c Corinthian Drive |
|
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|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |