Soriano Limited (issued a business number of 9429041500507) was started on 17 Nov 2014. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 178 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 16 Nov 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 15 shares (15% of shares), namely:
Granada, Jessabel (an individual) located at Milford, Auckland postcode 0620,
Jessabel Granada (a director) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Soriano, Andrew James Del Rosario (a director) - located at Milford, Auckland. Moving on to the next group of shareholders, share allocation (40 shares, 40%) belongs to 2 entities, namely:
Soriano, Phillip Sean, located at Auckland Central, Auckland (an individual),
Phillip Sean Soriano, located at Auckland Central, Auckland (a director). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Soriano Limited. The Businesscheck data was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew James Del Rosario Soriano
Milford, Auckland, 0620
Address used since 03 Sep 2017
Royal Oak, Auckland, 1061
Address used since 26 Feb 2015
Takapuna, Auckland, 0622
Address used since 03 Sep 2017 |
Director | 17 Nov 2014 - current |
Jessabel Granada
Royal Oak, Auckland, 1061
Address used since 26 Feb 2015
Milford, Auckland, 0620
Address used since 07 Sep 2017 |
Director | 26 Feb 2015 - 08 Dec 2022 |
Phillip Sean Soriano
Auckland Central, Auckland, 1010
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 29 Jun 2022 |
Previous address | Type | Period |
---|---|---|
178 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 28 Jul 2021 - 16 Nov 2022 |
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 26 Nov 2020 - 28 Jul 2021 |
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 03 Jan 2020 - 26 Nov 2020 |
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 09 Oct 2017 - 03 Jan 2020 |
Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered | 11 Oct 2016 - 09 Oct 2017 |
1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered | 28 Jul 2015 - 11 Oct 2016 |
1 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical | 28 Jul 2015 - 09 Oct 2017 |
126 Symonds Street, Royal Oak, Auckland, 1061 | Registered & physical | 17 Nov 2014 - 28 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Granada, Jessabel Individual |
Milford Auckland 0620 |
07 Sep 2015 - current |
Jessabel Granada Director |
Milford Auckland 0620 |
07 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Soriano, Andrew James Del Rosario Director |
Milford Auckland 0620 |
17 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Soriano, Phillip Sean Individual |
Auckland Central Auckland 1010 |
17 Aug 2018 - current |
Phillip Sean Soriano Director |
Auckland Central Auckland 1010 |
17 Aug 2018 - current |
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