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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Soni, Harjeet Director |
Karaka Papakura 2113 |
12 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Verma, Sonia Director |
Karaka Papakura 2113 |
12 May 2017 - current |
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