businesscheck.co.nz / a-z index / s / so
General information

Soyatech (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429040905556
New Zealand Business Number
18269
Company Number
Registered
Company Status

Soyatech (N.z.) Limited (New Zealand Business Number 9429040905556) was started on 20 Dec 1965. 6 addresess are currently in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: physical, registered). Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt had been their physical address, up until 03 Aug 2007. Soyatech (N.z.) Limited used other aliases, namely: Jansons Supermarket Ltd from 20 Dec 1965 to 02 Jun 1992. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (20% of shares), namely:
Sparkes, Simon Roger (an individual) located at Toowong, Brisbane postcode 4066. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (3200 shares); it includes
Sparkes, Lorna Eleanor (an individual) - located at Lower Hutt. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
Rear Suite, Level1, 29 Kings Cresent, Lower Hutt Other (Address for Records) & records (Address for Records) 27 Jul 2007
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Other (Address For Share Register) & shareregister (Address For Share Register) 27 Jul 2007
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical & registered & service 03 Aug 2007
Last updated:
Directors
Name and Address Role Period
Simon Roger Sparkes
Toowong, Brisbane, 4066
Address used since 24 Sep 2014
Toowong, Brisbane, Queensland, 4066
Address used since 01 Jan 1970
Director 31 Mar 1992 - current
Lesley Jennifer Walker
Lower Hutt,
Address used since 31 Mar 1992
Director 31 Mar 1992 - 01 Oct 2007
Addresses
Previous address Type Period
Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt Physical 01 Jul 1997 - 03 Aug 2007
2nd Floor, Government Life Building, 16 Daly Street, Lower Hutt Registered 28 Jul 1992 - 03 Aug 2007
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
30 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Sparkes, Simon Roger
Individual 		Toowong
Brisbane
4066 		20 Dec 1965 - current
Shares Allocation #2 Number of Shares: 3200
Shareholder Name Address Period
Sparkes, Lorna Eleanor
Individual 		Lower Hutt
 02 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Sparks, Arthur Fawcett
Individual 		Lower Hutt
 20 Dec 1965 - 02 Oct 2006
Location
Companies nearby
Te Moana Limited
Rear Suite, Level 1
Tudobem Limited
29 Kings Crescent
Aj Pietras & Co Limited
29 Kings Crescent
Have A Happy Day Limited
29 Kings Crescent
Alexander Sasse Cardiology Limited
Rear Suite, Level 1
Discount Auto Accessories 2010 Limited
Rear Suite, Level 1