Soup Distribution Limited
Type: NZ Limited Company (Ltd)Soup Distribution Limited (NZBN 9429030125131) was started on 06 Aug 2013. 2 addresses are currently in use by the company: 116 Saint Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 29 Hannigan Drive, Saint Johns, Auckland had been their physical address, up until 03 Dec 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Stirling, Joel Dennick (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Stirling, Joel Dennick (a director) - located at St Heliers, Auckland. "Sales advisory service" (ANZSIC M696285) is the classification the ABS issued to Soup Distribution Limited. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Saint Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 03 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Joel Dennick Stirling
St Heliers, Auckland, 1071
Address used since 25 Nov 2018
Kingsland, Auckland, 1021
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - current |
|
Sigrid Alice Sylvia Mclisky
Kingsland, Auckland, 1021
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 07 Sep 2017 |
| 116 Saint Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 29 Hannigan Drive, Saint Johns, Auckland, 1072 | Physical & registered | 06 Aug 2013 - 03 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Joel Dennick Director |
St Heliers Auckland 1071 |
06 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Joel Dennick Director |
St Heliers Auckland 1071 |
06 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elitepac New Zealand Limited Shareholder NZBN: 9429031205528 Company Number: 3285748 Entity |
Mount Wellington Auckland 1060 |
06 Aug 2013 - 18 Oct 2017 |
|
Elitepac New Zealand Limited Shareholder NZBN: 9429031205528 Company Number: 3285748 Entity |
06 Aug 2013 - 18 Oct 2017 |
Ultimate Holding Company
| Name | Elitepac New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3285748 |
| Country of origin | NZ |
| Address |
5 Hotunui Drive Mount Wellington Auckland 1060 |
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