Sonne Limited
Type: NZ Limited Company (Ltd)Sonne Limited (issued an NZ business identifier of 9429032482706) was started on 13 Nov 2008. 2 addresses are currently in use by the company: 11 Nikau Place, Matamata, 3400 (type: registered, physical). 89 St Johns Road, Saint Johns, Auckland had been their physical address, up to 14 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Oh, Insook (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Feller, Daniel Heinz (an individual) - located at Matamata. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Nikau Place, Matamata, 3400 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Heinz Feller
Matamata, 3400
Address used since 01 Apr 2022
Saint Johns, Auckland, 1072
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Insook Oh
Meadowbank, Auckland, 1072
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Insook Oh
Saint Johns, Auckland, 1072
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 01 Oct 2019 |
|
Roger Feller
Altnau, 8595
Address used since 12 May 2013 |
Director | 25 Jun 2010 - 31 Mar 2015 |
|
Daniel Heinz Feller
Newmarket, Auckland 1149, 1023
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 28 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 89 St Johns Road, Saint Johns, Auckland, 1072 | Physical & registered | 26 May 2014 - 14 Apr 2022 |
| 1-9 Ohinerau Street, Remuera, Auckland, 1050 | Physical & registered | 09 May 2012 - 26 May 2014 |
| 6 Clayton Street, Newmarket, Auckland 1149 | Registered & physical | 13 Nov 2008 - 09 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Insook Individual |
Meadowbank Auckland 1072 |
15 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feller, Daniel Heinz Individual |
Matamata 3400 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feller, Roger Individual |
Altnau 8595 |
28 Jun 2010 - 30 Mar 2015 |
|
Feller, Daniel Heinz Individual |
Newmarket Auckland 1149 |
13 Nov 2008 - 28 Jun 2010 |
|
Feller, Roger Individual |
Newmarket Auckland 1023 |
28 Jun 2010 - 28 Jun 2010 |
|
Roger Feller Director |
Altnau 8595 |
28 Jun 2010 - 30 Mar 2015 |
|
Roger Feller Director |
Newmarket Auckland 1023 |
28 Jun 2010 - 28 Jun 2010 |
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