Sotech Marketing Limited
Type: NZ Limited Company (Ltd)Sotech Marketing Limited (New Zealand Business Number 9429038643378) was started on 24 Jan 1995. 5 addresess are currently in use by the company: Flat 2, 10 Worcester Road, Meadowbank, Auckland, 1072 (type: postal, office). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 28 Feb 2018. 25000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 24750 shares (99% of shares), namely:
Brooker, Trevor Cedric (an individual) located at Meadowbank, Auckland postcode 1072,
Patterson, William Malcolm (an individual) located at 149 Parnell Rd,, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 250 shares); it includes
Brooker, Trevor Cedric (an individual) - located at Meadowbank, Auckland. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 10 Worcester Road, Meadowbank, Auckland, 1072 | Registered & physical & service | 28 Feb 2018 |
| Flat 2, 10 Worcester Road, Meadowbank, Auckland, 1072 | Postal & office & delivery | 11 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Cedric Brooker
Meadowbank, Auckland, 1072
Address used since 24 May 2012 |
Director | 24 Jan 1995 - current |
|
Jacqueline Rae Nield
Meadowbank, Auckland, 1072
Address used since 24 May 2012 |
Director | 24 Jan 1995 - current |
| Flat 2, 10 Worcester Road , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 30 May 2016 - 28 Feb 2018 |
| 405n King Street, Hastings, 4122 | Registered & physical | 02 May 2013 - 30 May 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Registered & physical | 24 May 2010 - 02 May 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 27 May 2009 - 24 May 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 31 May 2006 - 27 May 2009 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 28 May 2005 - 31 May 2006 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Physical | 31 May 2000 - 31 May 2000 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 28 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Trevor Cedric Individual |
Meadowbank Auckland 1072 |
24 Jan 1995 - current |
|
Patterson, William Malcolm Individual |
149 Parnell Rd, Auckland 1052 |
13 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Trevor Cedric Individual |
Meadowbank Auckland 1072 |
24 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Warren Edward Individual |
11 Polygon Road St Heliers |
24 Jan 1995 - 27 Jun 2010 |
 |
Grow Your Mindset (g.y.m.) Limited Flat 1, 10 Worcester Road |
|
Andrew Taylor Consulting Limited Flat 1, 10 Worcester Road |
|
Employment Scholarship Charitable Trust 78 Worcester Street |
|
The Box Hedge Limited 4 Keretene Place |
|
Tad Investments Limited 6 Keretene Place |
|
Arcon Developments Limited 121 Gowing Drive |