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General information

Sophtom Holdings Limited

Type: NZ Limited Company (Ltd)
9429034545393
New Zealand Business Number
1694260
Company Number
Registered
Company Status

Sophtom Holdings Limited (issued an NZBN of 9429034545393) was incorporated on 15 Sep 2005. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their physical address, until 10 Nov 2021. Sophtom Holdings Limited used more names, namely: Killarney Way Limited from 15 Sep 2005 to 07 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Govan Property Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Our data was updated on 01 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 01 Feb 2015
Director 15 Sep 2005 - current
Wayne Anthony Foley
Queenstown, Queenstown, 9300
Address used since 11 Dec 2013
Director 11 Dec 2013 - 23 Jun 2014
Wayne Anthony Foley
Queenstown, Queenstown, 9300
Address used since 28 Mar 2013
Director 15 Sep 2005 - 11 Dec 2013
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 05 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 24 Mar 2017 - 05 Apr 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 07 Feb 2014 - 24 Mar 2017
C/-duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Registered 05 Apr 2011 - 07 Feb 2014
C/-duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 15 Sep 2005 - 07 Feb 2014
C/-duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 15 Sep 2005 - 05 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Govan Property Group Limited
Shareholder NZBN: 9429037953713
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		15 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Yelof Holdings No 2 Limited
Shareholder NZBN: 9429034542453
Company Number: 1695171
Entity 		03 Feb 2014 - 24 Jun 2014
Yelof Holdings No 2 Limited
Shareholder NZBN: 9429034542453
Company Number: 1695171
Entity 		03 Feb 2014 - 24 Jun 2014
Yelof Holdings No 2 Limited
Shareholder NZBN: 9429034542453
Company Number: 1695171
Entity 		15 Sep 2005 - 12 Dec 2013
Yelof Holdings No 2 Limited
Shareholder NZBN: 9429034542453
Company Number: 1695171
Entity 		15 Sep 2005 - 12 Dec 2013
Location
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