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SOPHIE INVESTMENTS LIMITED

● Registered
NZBN 9429039113511 · NZ Company No. 505840 · NZ Limited Company · Incorporated 1 May 1991

Sophie Investments Limited was incorporated on 1 May 1991 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12834 days.

NZ Business Number
9429039113511
Company Number
505840
Company Name
SOPHIE INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 May 1991 (Wednesday)
Status
Registered
Status History
Registered as of 1 May 1991 (Wednesday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
240 Ruahine Street
Roslyn
Palmerston North
NZ 4414
Country of Origin
New Zealand
Address for Service
240 Ruahine Street
Roslyn
Palmerston North
NZ 4414
Postal Address File ID
Registered Office: 1197427
Address for Service: 1197427

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 1999 to 18 February 2000
    11 Hall Street, Pukekohe
  2. From 18 February 2000 to 18 February 2000
    C/- Ernst & Young, Level 11 State Insurance Building, 61-75 Rangitikei Str, Palmerston North
  3. From 18 February 2000 to 25 February 2016
    25 Princess Street, Palmerston North, NZ

Address for Service

  1. From 30 April 1999 to 18 February 2000
    11 Hall St, Pukekohe, Auckland
  2. From 18 February 2000 to 18 February 2000
    Same As Registered Office
  3. From 18 February 2000 to 25 February 2016
    25 Princess St, Palmerston North, NZ

Company Directors

2 listed
CH
Clifford John HEATH
Appointed 24 Jul 1991 · C/- Te Hekenga Station, Rd 54, Kimbolton, NZ, 4774
LH
Lorraine Margaret HEATH
Appointed 4 Jul 1991 · C/- Te Hekenga Station, Rd 54, Kimbolton, NZ, 4774

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
9 shares (9%)
Colin Clifford HEATH
C/- Te Hekenga Station, Rd 54, Kimbolton
Share allocation 2
9 shares (9%)
Douglas Mervyn Nikita HEATH
C/- Te Hekenga Station, Rd 54, Kimbolton
Share allocation 3
22 shares (22%)
Lorraine Margaret HEATH
C/- Te Hekenga Station, Rd 54, Kimbolton
Share allocation 4
51 shares (51%)
Clifford John HEATH
C/- Te Hekenga Station, Rd 54, Kimbolton
Share allocation 5
9 shares (9%)
Martin Neale HEATH
C/- Te Hekenga Station, Rd 54, Kimbolton