General information
Sodium Limited
Type: NZ Limited Company (Ltd)9429037549374
New Zealand Business Number
966152
Company Number
Registered
Company Status
Sodium Limited (issued an NZBN of 9429037549374) was incorporated on 23 Jun 1999. 2 addresses are currently in use by the company: Suite 1, 5 Fenton Street, Mount Eden, Auckland, 1024 (type: registered, physical). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their registered address, up to 04 Mar 2011. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Goessi, Jane (an individual) located at Mangere Bridge, Auckland postcode 2022,
Baker, John Russell (an individual) located at Mangere Bridge, Auckland. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fenton Street, Mount Eden, Auckland, 1024 | Service & physical | 16 Sep 2010 |
| Suite 1, 5 Fenton Street, Mount Eden, Auckland, 1024 | Registered | 04 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Baker
Mangere Bridge, Auckland, 2022
Address used since 17 Feb 2005 |
Director | 20 Jul 1999 - current |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 20 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Registered | 19 Aug 2010 - 04 Mar 2011 |
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Physical | 19 Aug 2010 - 16 Sep 2010 |
| Unit 11a, 80 Paul Matthews Road, Albany, Auckland | Registered | 27 Jun 2001 - 27 Jun 2001 |
| C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered | 27 Jun 2001 - 19 Aug 2010 |
| C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Physical | 04 Feb 2001 - 19 Aug 2010 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 04 Feb 2001 - 04 Feb 2001 |
| C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 27 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Goessi, Jane Individual |
Mangere Bridge Auckland 2022 |
25 Nov 2022 - current |
|
Baker, John Russell Individual |
Mangere Bridge Auckland |
23 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Chapel Individual |
Grafton Auckland 1023 |
23 Jun 1999 - 25 Nov 2022 |
Location
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Breckon Properties Limited 5 Fenton Street |
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Stackflo NZ Limited 5 Fenton Street |
|
Robert Moira Limited 5 Fenton Street |