General information
Soul Capital Limited
Type: NZ Limited Company (Ltd)9429041203767
New Zealand Business Number
5159861
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Soul Capital Limited (issued an NZBN of 9429041203767) was launched on 22 Apr 2014. 4 addresses are currently in use by the company: 22-28 Custom Street East, Auckalnd, 1010 (type: registered, service). 1 Photinia Place, Botany Downs, Auckland had been their physical address, up to 14 Oct 2022. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1700 shares (17% of shares), namely:
Curtis, David Peter (an individual) located at Elwood, Victoria postcode 3184. In the second group, a total of 1 shareholder holds 65.34% of all shares (exactly 6534 shares); it includes
Newth, Jamie (a director) - located at Rosehill, Papakura. The third group of shareholders, share allotment (1111 shares, 11.11%) belongs to 1 entity, namely:
Shepherd, Deborah Marie, located at Remuera, Auckland (a director). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Soul Capital Limited. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 113 Parkhaven Drive, Rosehill, Papakura, 2113 | Registered & physical & service | 14 Oct 2022 |
| 22-28 Custom Street East, Auckalnd, 1010 | Registered & service | 11 Mar 2024 |
Contact info
64 21 452643
Phone (Phone)
jamie@soul.capital
Email
www.soul.capital
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Newth
Rosehill, Papakura, 2113
Address used since 22 Apr 2014
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
Remuera, Auckland, 1050
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
|
David Peter Curtis
Elwood, Victoria, 3184
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Jaye Scanlon
Albert Park, Victoria,
Address used since 08 May 2020 |
Director | 08 May 2020 - 22 Apr 2021 |
|
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 |
| Previous address | Type | Period |
|---|---|---|
| 1 Photinia Place, Botany Downs, Auckland, 2010 | Physical & registered | 22 Apr 2014 - 14 Oct 2022 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1700
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, David Peter Individual |
Elwood Victoria 3184 |
08 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 6534
| Shareholder Name | Address | Period |
|---|---|---|
|
Newth, Jamie Director |
Rosehill Papakura 2113 |
31 May 2017 - current |
Shares Allocation #3 Number of Shares: 1111
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Deborah Marie Director |
Remuera Auckland 1050 |
08 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 655
| Shareholder Name | Address | Period |
|---|---|---|
|
Liebeck, Julianne Individual |
Christchurch Central Christchurch 8013 |
08 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Jade Individual |
Rd 1 Whitford 2571 |
08 Nov 2017 - 08 Dec 2022 |
|
Stewart, James Individual |
Strowan Christchurch 8052 |
08 Nov 2017 - 29 Jun 2023 |
|
Stewart, James Individual |
Strowan Christchurch 8052 |
08 Nov 2017 - 29 Jun 2023 |
|
Stewart, James Individual |
Strowan Christchurch 8052 |
08 Nov 2017 - 29 Jun 2023 |
|
Leung, Jade Individual |
Rd 1 Whitford 2571 |
08 Nov 2017 - 08 Dec 2022 |
|
Constellate Ventures Pty Limited Company Number: 619970900 Other |
13-21 Vale Street Melbourne, Victoria 3051 |
08 Nov 2017 - 25 Apr 2021 |
|
Constellate Ventures Pty Limited Company Number: 619970900 Other |
Albert Park Melbourne, Victoria 3026 |
08 Nov 2017 - 25 Apr 2021 |
|
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
Companies nearby
 |
The Awhi Fund Limited 1 Photinia Place |
|
Creative Home Staging Limited 65 Kurnell Drive |
|
Projects Facilitator Limited 3 Photinia Place |
|
Allthefamily Investments Limited 71 Kurnell Drive |
|
Environmental Professional Cleaning Limited 68 Kurnell Drive |
|
Shane Sturrock Consulting Limited 6 Photinia Place |
Similar companies
|
Lawrance Holding Limited 90d Whitford Road |
|
Jv Invest Limited 11 Perendale Close |
|
Deng Zhou Zhou Limited 6 Sligo Place |
|
Pham Investments Limited Block M 154-156 Harris Road |
|
Care Group Investments Limited 260 Botany Road |
|
Retford Investments Limited 22 Yarlside Place |