General information
Sans Soleil Limited
Type: NZ Limited Company (Ltd)9429037715304
New Zealand Business Number
934801
Company Number
Registered
Company Status
Sans Soleil Limited (issued an NZBN of 9429037715304) was registered on 30 Nov 1998. 1 address is in use by the company: 51 Grampian Rd, Kohimarama, Auckland (type: physical, registered). 71 Whitehaven Road, Glendowie, Auckland had been their registered address, up to 04 Dec 2007. 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:
Jean Berry (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
John Berry (an individual) - located at St Heliers, Auckland. Our information was updated on 05 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 51 Grampian Rd, Kohimarama, Auckland | Physical & registered | 04 Dec 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Allan Berry
Saint Heliers, Auckland, 1071
Address used since 18 Nov 2009 |
Director | 30 Nov 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Whitehaven Road, Glendowie, Auckland | Registered | 12 Apr 2000 - 04 Dec 2007 |
| 71 Whitehaven Road, Glendowie, Auckland | Physical | 01 Dec 1998 - 04 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jean Margaret Berry Individual |
St Heliers Auckland 1071 |
30 Nov 1998 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
John Allan Berry Individual |
St Heliers Auckland 1071 |
30 Nov 1998 - current |
Location
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