General information
Soul Agent Limited
Type: NZ Limited Company (Ltd)9429030492592
New Zealand Business Number
4041159
Company Number
Registered
Company Status
Soul Agent Limited (issued a New Zealand Business Number of 9429030492592) was launched on 08 Oct 2012. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Barnett, David Leo (a director) located at Rd 2, Papakura postcode 2578. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Leo Barnett
Rd 2, Papakura, 2578
Address used since 02 Nov 2021
The Gardens, Auckland, 2105
Address used since 29 Apr 2019
Flagstaff, Hamilton, 3210
Address used since 11 Aug 2017
Rototuna, Hamilton, 3210
Address used since 09 Sep 2016 |
Director | 08 Oct 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 02 May 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 29 Aug 2013 - 02 May 2016 |
| 3 Elias Court, The Gardens, Auckland, 2105 | Physical & registered | 08 Oct 2012 - 29 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, David Leo Director |
Rd 2 Papakura 2578 |
08 Oct 2012 - current |
Location
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