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General information

Somac Holdings Limited

Type: NZ Limited Company (Ltd)
9429038491429
New Zealand Business Number
673637
Company Number
Registered
Company Status

Somac Holdings Limited (issued a business number of 9429038491429) was launched on 31 Mar 1995. 2 addresses are currently in use by the company: 10 Dunedin Street, Saint Marys Bay, Auckland, 1011 (type: physical, registered). 378 Great South Road, Greenlane, Auckland had been their physical address, up until 05 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Crisp, Colin Hamilton (an individual) located at Dunedin Street, Saint Marys Bay, Auckland, 1011. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
10 Dunedin Street, Saint Marys Bay, Auckland, 1011 Physical & registered & service 05 Aug 2015
Last updated:
Directors
Name and Address Role Period
Colin Hamilton Crisp
Saint Marys Bay, Auckland, 1011
Address used since 16 Jun 2010
Director 31 Mar 1995 - current
Addresses
Previous address Type Period
378 Great South Road, Greenlane, Auckland Physical & registered 20 Jul 2002 - 05 Aug 2015
C- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket Registered & physical 05 Apr 2002 - 20 Jul 2002
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket Physical & registered 05 Apr 2002 - 20 Jul 2002
378 Great South Road, Greenlane, Auckland Physical & registered 31 Mar 1995 - 05 Apr 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company) 		20 Beaumont Street, Freemans Bay,
Auckland
1010 		28 Mar 2013 - current
Crisp, Colin Hamilton
Individual 		Dunedin Street
Saint Marys Bay, Auckland, 1011
 31 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Muller, David Francis
Individual 		Remuera
Auckland
 31 Mar 1995 - 28 Mar 2013
Location
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