General information

Sofad Limited

Type: NZ Limited Company (Ltd)
9429037931094
New Zealand Business Number
890788
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jakimiuk, Barbara
Individual
Rd 4
Albany
0794
03 Feb 1998 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jakimiuk, Andrzej
Individual
Rd 4
Albany
0794
03 Feb 1998 - current
Location