Sofad Limited (issued an NZ business identifier of 9429037931094) was started on 03 Feb 1998. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, physical). Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna, Auckland had been their physical address, up until 22 Sep 2010. Sofad Limited used more names, namely: Granite Workshop (Auckland) Limited from 17 Jul 2018 to 07 Aug 2018, Granite Workshop Limited (03 Feb 1998 to 17 Jul 2018). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Jakimiuk, Barbara (an individual) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Kendall Wakeman Trustee Services Limited (an entity) - located at 12 Huron Street, Takapuna,
Jakimiuk, Barbara (an individual) - located at Rd 4, Albany,
Jakimiuk, Andrzej (an individual) - located at Rd 4, Albany. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jakimiuk, Andrzej, located at Rd 4, Albany (an individual). Our information was last updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 12 Huron Street, Takapuna, 0622 | Registered & physical & service | 22 Sep 2010 |
Name and Address | Role | Period |
---|---|---|
Andrzej Jakimiuk
Rd 4, Albany, 0794
Address used since 27 Jul 2015 |
Director | 03 Feb 1998 - current |
Barbara Jakimiuk
Rd 4, Albany, 0794
Address used since 27 Jul 2015 |
Director | 12 Mar 2007 - 31 Mar 2020 |
Mariola Lugowska
Meadowbank, Auckland,
Address used since 03 Feb 1998 |
Director | 03 Feb 1998 - 19 May 2000 |
Previous address | Type | Period |
---|---|---|
Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna, Auckland | Physical & registered | 16 Aug 2007 - 22 Sep 2010 |
42 Lunn Avenue, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 16 Aug 2007 |
Takapuna Tax Services Ltd, 4th Floor, Nz Pension Plan House, 15 Huron Street, Takapuna | Physical | 25 Nov 1999 - 16 Aug 2007 |
42 Lunn Avenue, Mt Wellington, Auckland | Physical | 25 Nov 1999 - 25 Nov 1999 |
42 Lunn Avenue, Mt Wellington, Auckland | Registered | 25 Nov 1999 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Jakimiuk, Barbara Individual |
Rd 4 Albany 0794 |
03 Feb 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Kendall Wakeman Trustee Services Limited Shareholder NZBN: 9429035814894 Entity (NZ Limited Company) |
12 Huron Street Takapuna 0622 |
16 Nov 2006 - current |
Jakimiuk, Barbara Individual |
Rd 4 Albany 0794 |
03 Feb 1998 - current |
Jakimiuk, Andrzej Individual |
Rd 4 Albany 0794 |
03 Feb 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Jakimiuk, Andrzej Individual |
Rd 4 Albany 0794 |
03 Feb 1998 - current |
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