General information
Sole Sisters Limited
Type: NZ Limited Company (Ltd)9429031600545
New Zealand Business Number
2444476
Company Number
Registered
Company Status
Sole Sisters Limited (issued an NZBN of 9429031600545) was launched on 26 Mar 2010. 4 addresses are in use by the company: 2/21 Paunui St, St Heliers, Auckland, 1071 (type: physical, registered). 94 Ardern Ave, Stanmore Bay had been their physical address, until 11 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mathiesen, Elizabeth Ethel (an individual) located at St Heliers, Auckland postcode 1071. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/21 Paunui St, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Mar 2016 |
| 2/21 Paunui St, St Heliers, Auckland, 1071 | Physical & registered & service | 11 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Ethel Mathiesen
St Heliers, Auckland, 1071
Address used since 03 Mar 2016 |
Director | 26 Mar 2010 - current |
|
Jennifer Mary Kornman
Takapuna, North Shore City, 0622
Address used since 31 Mar 2011 |
Director | 26 Mar 2010 - 15 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94 Ardern Ave, Stanmore Bay | Physical & registered | 26 Mar 2010 - 11 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathiesen, Elizabeth Ethel Individual |
St Heliers Auckland 1071 |
26 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kornman, Jennifer Mary Individual |
Takapuna North Shore City 0622 |
26 Mar 2010 - 18 Jun 2020 |
Location
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