General information

Sorento Investments Limited

Type: NZ Limited Company (Ltd)
9429039403889
New Zealand Business Number
408639
Company Number
Removed
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Sorento Investments Limited (issued a business number of 9429039403889) was incorporated on 08 Sep 1988. 2 addresses are currently in use by the company: 43 Mount Marua Drive, Timberlea, Upper Hutt, 5014 (type: registered, physical). 19 Haylock Grove, Totara Park, Upper Hutt had been their physical address, until 13 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Ireland, Lee Jason (an individual) located at Wainuiomata, Lower Hutt postcode 5014. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Ireland, Denis William (an individual) - located at Timberlea, Upper Hutt. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued Sorento Investments Limited. Businesscheck's data was updated on 02 Jul 2023.

Current address Type Used since
43 Mount Marua Drive, Timberlea, Upper Hutt, 5014 Registered & physical & service 13 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Dennis William Ireland
Timberlea, Upper Hutt, 5018
Address used since 05 Sep 2022
Upper Hutt, 5018
Address used since 17 Sep 2015
Director 20 Sep 1990 - current
Denis William Ireland
Upper Hutt, 5018
Address used since 17 Sep 2015
Director 20 Sep 1990 - current
Lee Jason Ireland
Wainuiomata, Lower Hutt, 5014
Address used since 18 Jan 2021
Director 18 Jan 2021 - current
Vicky Ann Ireland
Totara Park, Upper Hutt, 5018
Address used since 28 Nov 2016
Director 28 Nov 2016 - 09 Jun 2020
Trevor Anthony Palamountain
Stokes Valley,
Address used since 20 Sep 1990
Director 20 Sep 1990 - 12 Mar 2008
Robert William Collins
Stokes Valley,
Address used since 20 Sep 1990
Director 20 Sep 1990 - 26 Oct 2000
Addresses
Previous address Type Period
19 Haylock Grove, Totara Park, Upper Hutt, 5018 Physical & registered 15 Jun 2018 - 13 Sep 2022
4/5 Britannia Street, Petone, Lower Hutt, 5012 Registered & physical 09 Sep 2014 - 15 Jun 2018
Suite7, Village Mall, Britannia Street, Petone Registered 15 Oct 1992 - 09 Sep 2014
193 Jackson Street, Petone Registered 14 Oct 1992 - 15 Oct 1992
- Physical 20 Feb 1992 - 20 Feb 1992
Same As Registered Offi Ce Physical 20 Feb 1992 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ireland, Lee Jason
Individual
Wainuiomata
Lower Hutt
5014
18 Jan 2021 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Ireland, Denis William
Individual
Timberlea
Upper Hutt
5018
08 Sep 1988 - current

Historic shareholders

Shareholder Name Address Period
Palamountain, Mary Lois
Individual
Stokes Valley
08 Sep 1988 - 29 Nov 2012
Location
Companies nearby
Sg Services Limited
4/5 Britannia Street
Citizens Advice Bureau Petone Incorporated
Community House
Petone Community House Incorporated
Petone Community House
Newta International Limited
193 Jackson Street
Marina Fisheries (lh) Limited
205 Jackson Street
Saint Augustines Church Trust Board
St Augustine's Church
Similar companies
Tobaj Limited
C/- 90 Sydney Street
Marbella Limited
174 Hutt Road
Lane And Mcgavin Properties Limited
Unit 3, 62 Hutt Road
Phazma Holdings No.3 Limited
1 Parliament Street
Bailey Metro Limited
Railway Avenue
Broad Network Limited
L1 4 Margaret Street