General information

Soni Investments Limited

Type: NZ Limited Company (Ltd)
9429046129895
New Zealand Business Number
6283080
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Soni Investments Limited (issued a business number of 9429046129895) was registered on 12 May 2017. 2 addresses are in use by the company: Unit 15, 30 Walters Road, Takanini Village Shopping Center, Auckland, 2112 (type: physical, service). Flat 2, 28 Woolfield Road, Papatoetoe, Auckland had been their registered address, until 08 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Soni, Harjeet (a director) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Verma, Sonia (a director) - located at Karaka, Papakura. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Soni Investments Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
Unit 15, 30 Walters Road, Takanini Village Shopping Center, Auckland, 2112 Registered 08 Nov 2019
Unit 15, 30 Walters Road, Takanini Village Shopping Center, Auckland, 2112 Physical & service 11 Nov 2019
Contact info
taxconsult@xtra.co.nz
Email
Directors
Name and Address Role Period
Harjeet Soni
Karaka, Papakura, 2113
Address used since 11 Nov 2019
Papatoetoe, Auckland, 2025
Address used since 12 May 2017
Director 12 May 2017 - current
Sonia Verma
Karaka, Papakura, 2113
Address used since 11 Nov 2019
Papatoetoe, Auckland, 2025
Address used since 12 May 2017
Director 12 May 2017 - current
Addresses
Previous address Type Period
Flat 2, 28 Woolfield Road, Papatoetoe, Auckland, 2025 Registered 12 May 2017 - 08 Nov 2019
Flat 2, 28 Woolfield Road, Papatoetoe, Auckland, 2025 Physical 12 May 2017 - 11 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Soni, Harjeet
Director
Karaka
Papakura
2113
12 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Verma, Sonia
Director
Karaka
Papakura
2113
12 May 2017 - current
Location
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