General information

Sojo Design Limited

Type: NZ Limited Company (Ltd)
9429036744725
New Zealand Business Number
1167096
Company Number
Registered
Company Status

Sojo Design Limited (New Zealand Business Number 9429036744725) was registered on 10 Oct 2001. 2 addresses are currently in use by the company: 30 Cockle Bay Road, Cockle Bay, Auckland, 2014 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, until 31 Jul 2023. Sojo Design Limited used other aliases, namely: Serge Investments Limited from 10 Oct 2001 to 06 Mar 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rees, Gary James (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rees, Julie (a director) - located at Cockle Bay, Auckland. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Physical 02 Aug 2022
30 Cockle Bay Road, Cockle Bay, Auckland, 2014 Registered & service 31 Jul 2023
Directors
Name and Address Role Period
Julie Rees
Cockle Bay, Auckland, 2014
Address used since 05 Mar 2012
Director 05 Mar 2012 - current
Gary James Rees
Cockle Bay, Manukau, 2014
Address used since 17 Jun 2010
Director 10 Oct 2001 - 13 Mar 2012
Addresses
Previous address Type Period
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & service 02 Aug 2022 - 31 Jul 2023
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 18 Aug 2014 - 02 Aug 2022
Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 08 Jul 2005 - 18 Aug 2014
30 Cockle Bay Road, Cockle Bay, Auckland Physical & registered 10 Oct 2001 - 08 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rees, Gary James
Individual
Cockle Bay
Auckland
2014
21 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rees, Julie
Director
Cockle Bay
Auckland
2014
22 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Timothy John
Individual
Somerville
Auckland
2014
21 Jul 2020 - 09 Feb 2022
Rees, Gary James
Individual
Cockle Bay
Auckland
10 Oct 2001 - 22 Mar 2012
Location
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