General information
Soren Moller Limited
Type: NZ Limited Company (Ltd)9429038515415
New Zealand Business Number
668324
Company Number
Registered
Company Status
Soren Moller Limited (NZBN 9429038515415) was launched on 15 Mar 1995. 2 addresses are in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 30 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Moller, Choo-Ying (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Moller, Soren (an individual) - located at Mount Eden, Auckland. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Registered & physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Choo-ying Moller
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 15 Mar 1995 - current |
|
Soren Moller
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 15 Mar 1995 - current |
|
David Athony Beca
Remuera, Auckland,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 01 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 22 Mar 2016 - 30 Mar 2022 |
| 13 Louvain Street, Whakatane | Registered & physical | 07 May 2009 - 22 Mar 2016 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 20 May 2002 - 07 May 2009 |
| C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 15 Mar 1995 - 20 May 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Choo-ying Individual |
Mount Eden Auckland 1024 |
15 Mar 1995 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Soren Individual |
Mount Eden Auckland 1024 |
15 Mar 1995 - current |
Location
Companies nearby
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |