HomeAbout NZL BusinessCompany ListContact Us
SH

SOOPS HOLDINGS LIMITED

● Registered
NZBN 9429034511800 · NZ Company No. 1704135 · NZ Limited Company · Incorporated 10 Oct 2005

Soops Holdings Limited was incorporated on 10 October 2005 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7559 days.

Overview

NZ Business Number
9429034511800
Company Number
1704135
Company Name
SOOPS HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 October 2005 (Monday)
Status
Registered
Status History
Registered as of 10 October 2005 (Monday)
Registered Office
Staples Rodway Tauranga Limited
Level 1, 247 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Staples Rodway Tauranga Limited
Level 1, 247 Cameron Road
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 2005 to 12 March 2007
    C/-bdo Spicers, 99-105 Customhouse Quay, Wellington
  2. From 12 March 2007 to 10 December 2012
    Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga, NZ

Address for Service

  1. From 10 October 2005 to 12 March 2007
    C/-bdo Spicers, 99-105 Customhouse Quay, Wellington
  2. From 12 March 2007 to 10 December 2012
    Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga, NZ

Address for Share Register

  1. From 10 October 2005 to 5 March 2007
    C/-bdo Spicers, 99-105 Customhouse Quay, Wellington
  2. From 5 March 2007 to 30 November 2012
    Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Address for Records

  1. From 10 October 2005 to 5 March 2007
    C/-bdo Spicers, 99-105 Customhouse Quay, Wellington

Company Directors

3 listed
MH
Martin HOLAH
Appointed 1 Nov 2011 · 231 Driver Road, Rd 1, Hamilton, NZ, 3281
GH
Grant Alan HOLAH
Appointed 11 Oct 2007 · 429 Horotiu Road, Rd 8, Hamilton, NZ, 3288
PH
Philip Clyde HOLAH
Appointed 11 Oct 2007 · 60b Woodside Road, Rd 4, Hamilton, NZ, 3284

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
167 shares (16.70%)
Alan Clyde HOLAH
C/-231 Driver Road, R D 1, Hamilton 3281
Beryl Patrica HOLAH
C/-231 Driver Road, R D 1, Hamilton 3281
Company No.: 1222148
NZBN: 9429036430956
ELLICE TANNER TRUSTEES LIMITED
Level 4, 11 Garden Place, Hamilton
Share allocation 2
167 shares (16.70%)
Philip Clyde HOLAH
60b Woodside Road, Rd 4, Hamilton
Penelope Juliet HOLAH
C/-231 Driver Road, R D 1, Hamiltion 3281
Martin Rowan HOLAH
C/-231 Driver Road, R D 1, Hamilton 3281
Share allocation 3
167 shares (16.70%)
Rochelle HOLAH
429 Horotiu Road, Rd 8, Hamilton
Beryl Patricia HOLAY
C/-231 Driver Road, R D 1, Hamilton 3281
Grant Alan HOLAH
429 Horotiu Road, Rd 8, Hamilton
Share allocation 4
499 shares (49.90%)
Philip Clyde HOLAH
60b Woodside Road, Rd 4, Hamilton
Martin Rowan HOLAH
C/-231 Driver Road, R D 1, Hamilton 3281