General information
So Ho Son Limited
Type: NZ Limited Company (Ltd)9429041651667
New Zealand Business Number
5631268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
So Ho Son Limited (NZBN 9429041651667) was incorporated on 12 Mar 2015. 3 addresses are in use by the company: Po Box 41218, Mount Roskill, Auckland, 1440 (type: postal, physical). 123 Valerie Close, Rd 3, Warkworth had been their physical address, up to 12 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thompson, Ian Vernon (a director) located at Kerikeri, Kerikeri postcode 0230. "Trustee service" (business classification K641965) is the category the ABS issued to So Ho Son Limited. Our information was updated on 04 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 410 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 12 Sep 2016 |
| Po Box 41218, Mount Roskill, Auckland, 1440 | Postal | 30 Sep 2021 |
Contact info
64 9 8898293
Phone (Phone)
SoHoSonLtd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
SoHoSonLtd@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Vernon Thompson
Kerikeri, Kerikeri, 0230
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Leonard Eric Ward
Parnell, Auckland, 1052
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 08 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 Valerie Close, Rd 3, Warkworth, 0983 | Physical & registered | 16 Oct 2015 - 12 Sep 2016 |
| 18 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Mar 2015 - 16 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ian Vernon Director |
Kerikeri Kerikeri 0230 |
08 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard Eric Ward Director |
Parnell Auckland 1052 |
12 Mar 2015 - 08 Oct 2015 |
|
Ward, Leonard Eric Individual |
Parnell Auckland 1052 |
12 Mar 2015 - 08 Oct 2015 |
Location
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|
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|
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