General information

Soul Capital Limited

Type: NZ Limited Company (Ltd)
9429041203767
New Zealand Business Number
5159861
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

Soul Capital Limited (issued an NZBN of 9429041203767) was launched on 22 Apr 2014. 1 address is currently in use by the company: 1 Photinia Place, Botany Downs, Auckland, 2010 (type: physical, registered). 10000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 228 shares (2.28% of shares), namely:
James Stewart (an individual) located at Strowan, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 9.11% of all shares (exactly 911 shares); it includes
Deborah Shepherd (a director) - located at Remuera, Auckland. The third group of shareholders, share allotment (455 shares, 4.55%) belongs to 1 entity, namely:
Julianne Liebeck, located at Christchurch Central, Christchurch (an individual). "K624050 Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Soul Capital Limited. Businesscheck's information was updated on 10 Feb 2021.

Current address Type Used since
1 Photinia Place, Botany Downs, Auckland, 2010 Physical & registered 22 Apr 2014
Contact info
64 21 452643
Phone (Phone)
jamie@soul.capital
Email
www.soul.capital
Website
Directors
Name and Address Role Period
Jamie Newth
Botany Downs, Auckland, 2010
Address used since 22 Apr 2014
Director 22 Apr 2014 - current
Deborah Marie Shepherd
Remuera, Auckland, 1050
Address used since 03 Nov 2017
Director 03 Nov 2017 - current
Jaye Scanlon
Albert Park, Victoria,
Address used since 08 May 2020
Director 08 May 2020 - current
David Peter Curtis
Brighton, Victoria, 3186
Address used since 03 Nov 2017
Melbourne Victoria, 3051
Address used since 01 Jan 1970
Elwood, Victoria, 3184
Address used since 28 Apr 2020
Albert Park, Melbourne Victoria, 3206
Address used since 01 Jan 1970
Director 03 Nov 2017 - 08 May 2020
David Curtis
Brighton, Victoria, 8013
Address used since 22 Apr 2014
Director 22 Apr 2014 - 29 May 2017
Julianne Liebeck
Christchurch Central, Christchurch, 8013
Address used since 22 Apr 2014
Director 22 Apr 2014 - 29 May 2017
James Stewart
Strowan, Christchurch, 8052
Address used since 22 Apr 2014
Director 22 Apr 2014 - 29 May 2017
Addresses
Principal place of activity
1 Photinia Place , Botany Downs , Auckland , 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 228
Shareholder Name Address Period
James Stewart
Individual
Strowan
Christchurch
8052
08 Nov 2017 - current
Shares Allocation #2 Number of Shares: 911
Shareholder Name Address Period
Deborah Marie Shepherd
Director
Remuera
Auckland
1050
08 Nov 2017 - current
Shares Allocation #3 Number of Shares: 455
Shareholder Name Address Period
Julianne Liebeck
Individual
Christchurch Central
Christchurch
8013
08 Nov 2017 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Jade Leung
Individual
Rd 1
Whitford
2571
08 Nov 2017 - current
Shares Allocation #5 Number of Shares: 455
Shareholder Name Address Period
David Peter Curtis
Individual
Brighton
Victoria
3186
08 Nov 2017 - current
Shares Allocation #6 Number of Shares: 2000
Shareholder Name Address Period
Constellate Ventures Pty Limited
Other
Albert Park
Melbourne, Victoria
3026
08 Nov 2017 - current
Shares Allocation #7 Number of Shares: 4951
Shareholder Name Address Period
Jamie Newth
Director
Botany Downs
Auckland
2010
31 May 2017 - current

Historic shareholders

Shareholder Name Address Period
The Soul Capital Charitable Trust
Company Number: 2601363
Entity
22 Apr 2014 - 31 May 2017
The Soul Capital Charitable Trust
Company Number: 2601363
Entity
22 Apr 2014 - 31 May 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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