General information
Son Limited
Type: NZ Limited Company (Ltd)9429041045305
New Zealand Business Number
4873119
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description
Son Limited (New Zealand Business Number 9429041045305) was registered on 23 Dec 2013. 4 addresses are in use by the company: 29 Ocean Sounds Place, Rd 5, Mangawhai, 0975 (type: registered, service). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Popova, Elena (an individual) located at Rd 5, Mangawhai postcode 0975. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 9900 shares); it includes
Kartashova, Victoria (a director) - located at Albany, Auckland. "Cosmetic wholesaling" (ANZSIC F372010) is the category the ABS issued to Son Limited. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 B Bond Crescent, Forrest Hill, Auckland, 0620 | Registered & physical & service | 23 Dec 2013 |
| 29 Ocean Sounds Place, Rd 5, Mangawhai, 0975 | Registered & service | 16 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Kartashova
Albany, Auckland, 0632
Address used since 06 Sep 2024
Forrest Hill, Auckland, 0620
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - current |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Popova, Elena Individual |
Rd 5 Mangawhai 0975 |
23 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Kartashova, Victoria Director |
Albany Auckland 0632 |
23 Dec 2013 - current |
Location
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