General information

Sorenson Games Limited

Type: NZ Limited Company (Ltd)
9429045986581
New Zealand Business Number
6247888
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Sorenson Games Limited (issued an NZ business number of 9429045986581) was started on 02 Mar 2017. 5 addresess are in use by the company: 23A Dragon Street, Grenada North, Wellington, 5028 (type: office, registered). Ground Floor, 271-277 Willis Street, Te Aro, Wellington had been their registered address, up to 02 Oct 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Sorenson, Mark James (a director) located at Rd 1, Porirua postcode 5381. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sorenson, Janine Denise (an individual) - located at Rd 1, Porirua. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Sorenson, Janine Denise, located at Rd 1, Porirua (an individual),
Sorenson, Mark James, located at Rd 1, Porirua (a director). "Management consultancy service" (business classification M696245) is the category the ABS issued Sorenson Games Limited. Businesscheck's data was updated on 03 Feb 2024.

Current address Type Used since
235 Paekakariki Hill Road, Rd 1, Porirua, 5381 Delivery & postal 24 Sep 2020
235 Paekakariki Hill Road, Rd 1, Porirua, 5381 Registered & physical & service 02 Oct 2020
23a Dragon Street, Grenada North, Wellington, 5028 Office 02 Aug 2022
Contact info
64 4 9727201
Phone (Phone)
mark2@kellysports.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.kellysports.co.nz/wellington
Website
Directors
Name and Address Role Period
Janine Denise Taylor
Rd 1, Porirua, 5381
Address used since 02 Mar 2017
Director 02 Mar 2017 - current
Mark James Sorenson
Rd 1, Porirua, 5381
Address used since 02 Mar 2017
Director 02 Mar 2017 - current
Janine Denise Sorenson
Rd 1, Porirua, 5381
Address used since 02 Mar 2017
Director 02 Mar 2017 - current
Addresses
Principal place of activity
23a Dragon Street , Grenada North , Wellington , 5028
Previous address Type Period
Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 Registered & physical 02 Mar 2017 - 02 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sorenson, Mark James
Director
Rd 1
Porirua
5381
02 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sorenson, Janine Denise
Individual
Rd 1
Porirua
5381
07 Aug 2018 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Sorenson, Janine Denise
Individual
Rd 1
Porirua
5381
07 Aug 2018 - current
Sorenson, Mark James
Director
Rd 1
Porirua
5381
02 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Janine Denise
Director
Rd 1
Porirua
5381
02 Mar 2017 - 07 Aug 2018
Taylor, Janine Denise
Director
Rd 1
Porirua
5381
02 Mar 2017 - 07 Aug 2018
Location
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