General information

Soriano Limited

Type: NZ Limited Company (Ltd)
9429041500507
New Zealand Business Number
5502202
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Granada, Jessabel
Individual
Milford
Auckland
0620
07 Sep 2015 - current
Jessabel Granada
Director
Milford
Auckland
0620
07 Sep 2015 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Soriano, Andrew James Del Rosario
Director
Milford
Auckland
0620
17 Nov 2014 - current
Shares Allocation #3 Number of Shares: 40
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
Location
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