General information
Soufriere Holdings Limited
Type: NZ Limited Company (Ltd)9429034065464
New Zealand Business Number
1827203
Company Number
Registered
Company Status
Soufriere Holdings Limited (NZBN 9429034065464) was registered on 08 Jun 2006. 2 addresses are currently in use by the company: 2 Kitchener Street, Auckland, 1010 (type: registered, physical). Level 2, 20 Augustus Terrace, Parnell, Auckland had been their physical address, up to 22 Nov 2018. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Fai Money Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland, 1010 | Registered & physical & service | 22 Nov 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Hotchin
Remuera, Auckland, 1050
Address used since 01 Mar 2020
Oneroa, Waiheke Island, 1081
Address used since 28 Apr 2015
Palm Beach, Waiheke Island, 1081
Address used since 01 Mar 2019 |
Director | 22 Jun 2010 - current |
|
William John Strowger
Viaduct Harbour, Auckland,
Address used since 08 Jun 2006 |
Director | 08 Jun 2006 - 22 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 05 Aug 2010 - 22 Nov 2018 |
| Level 5, 520 Queen Street, Auckland, 1010 | Registered & physical | 15 Jul 2010 - 05 Aug 2010 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 08 Jun 2006 - 15 Jul 2010 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fai Money Limited Shareholder NZBN: 9429032688306 Entity (NZ Limited Company) |
Auckland 1010 |
26 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohl Holdings Limited Shareholder NZBN: 9429036428809 Company Number: 1222381 Entity |
05 Jul 2010 - 02 Sep 2010 | |
|
Ohl Limited Shareholder NZBN: 9429033734156 Company Number: 1888385 Entity |
Parnell Auckland Null 1052 |
02 Sep 2010 - 26 Apr 2018 |
|
Ohl Limited Shareholder NZBN: 9429033734156 Company Number: 1888385 Entity |
Parnell Auckland Null 1052 |
02 Sep 2010 - 26 Apr 2018 |
|
Strowger, William John Individual |
Viaduct Harbour Auckland |
08 Jun 2006 - 05 Jul 2010 |
|
Ohl Holdings Limited Shareholder NZBN: 9429036428809 Company Number: 1222381 Entity |
05 Jul 2010 - 02 Sep 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fai Money Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2143900 |
| Country of origin | NZ |
| Address |
Level 2, 20 Augustus Terrace Parnell Auckland 1052 |
Location
Companies nearby
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |