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General information

Socadis Limited

Type: NZ Limited Company (Ltd)
9429036191185
New Zealand Business Number
1265168
Company Number
Registered
Company Status

Socadis Limited (NZBN 9429036191185) was incorporated on 20 Dec 2002. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 04 May 2020. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 36500 shares (36.5% of shares), namely:
Forno, Jeanie (an individual) located at Katiramona, Dumbea postcode 98830. In the second group, a total of 1 shareholder holds 63.5% of all shares (exactly 63500 shares); it includes
Mesanovic, Mark Michael Paul (a director) - located at Nakutakoin, Dumbea. Businesscheck's data was updated on 06 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 04 May 2020
Last updated:
Directors
Name and Address Role Period
Mark Michael Paul Mesanovic
Nakutakoin, Dumbea, 98835
Address used since 11 May 2012
Director 20 Sep 2004 - current
Jeanie Forno
Katiramona, Dumbea, 98830
Address used since 11 May 2012
Director 11 May 2012 - current
Thomas Paul Christophe Klein
Grafton, Auckland, 1010
Address used since 05 Sep 2023
Grafton, Auckland, 1010
Address used since 25 Oct 2018
Director 25 Oct 2018 - current
Maella Alison Omont
Mt Wellington, Auckland, 1060
Address used since 31 Mar 2017
Director 03 Dec 2015 - 26 Oct 2018
Jeanie Forno
Katiramona, Dumbea, 98862
Address used since 08 May 2012
Director 13 Jul 2011 - 11 May 2012
Francoise Meira
Vallee Des Colons, Noumea, New Caledonia,
Address used since 01 Dec 2005
Director 01 Dec 2005 - 13 Jul 2011
Geoffrey William Fleetwood Thompson
Akatarawa Road, Waikanae,
Address used since 20 Dec 2002
Director 20 Dec 2002 - 20 Sep 2004
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 08 May 2012 - 04 May 2020
C/- Kiely Thompson Caisley, Level 10, Pricewaterhousecoopers, Tower, 188 Quay Street, Auckland Registered 31 Jan 2003 - 08 May 2012
Kiely Thompson Office, Solicitors, Level 8, Forsyth Barr, House, 45 Johnston Street, Wellington Registered 20 Dec 2002 - 31 Jan 2003
C/- Kiely Thompson Caisley, Solicitors, Level 8, Forsyth Barr, House, 45 Johnston Street, Wellington Physical 20 Dec 2002 - 08 May 2012
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36500
Shareholder Name Address Period
Forno, Jeanie
Individual 		Katiramona
Dumbea
98830 		14 May 2012 - current
Shares Allocation #2 Number of Shares: 63500
Shareholder Name Address Period
Mesanovic, Mark Michael Paul
Director 		Nakutakoin
Dumbea
98835 		14 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Ratadale Nominees Limited
Shareholder NZBN: 9429037114992
Company Number: 1085276
Entity 		20 Dec 2002 - 14 May 2012
Ratadale Nominees Limited
Shareholder NZBN: 9429037114992
Company Number: 1085276
Entity 		20 Dec 2002 - 14 May 2012
Location
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