General information

Zofia Holdings Limited

Type: NZ Limited Company (Ltd)
9429035063810
New Zealand Business Number
1580085
Company Number
Registered
Company Status

Zofia Holdings Limited (issued a New Zealand Business Number of 9429035063810) was started on 08 Dec 2004. 4 addresses are currently in use by the company: 26 Woodfern Crescent, Titirangi, Auckland, 0604 (type: office, delivery). 48 Arawa Street, New Lynn, Auckland had been their registered address, up until 15 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kleine Deters, Martin Geert (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rzepka, Jacqueline Zofia (an individual) - located at Titirangi, Auckland. Our data was updated on 19 Mar 2024.

Current address Type Used since
26 Woodfern Crescent, Titirangi, Auckland, 0604 Physical & registered & service 15 Jun 2016
26 Woodfern Crescent, Titirangi, Auckland, 0604 Office & delivery 03 May 2019
Contact info
64 09 8264357
Phone (Phone)
mkdeters@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Martin Geert Kleine Deters
Titirangi, Auckland, 0604
Address used since 12 Dec 2015
Director 08 Dec 2004 - current
Jacqueline Zofia Rzepka
Titirangi, Auckland, 0604
Address used since 12 Dec 2015
Director 08 Dec 2004 - current
Addresses
Principal place of activity
26 Woodfern Crescent , Titirangi , Auckland , 0604
Previous address Type Period
48 Arawa Street, New Lynn, Auckland, 0600 Registered & physical 03 Aug 2006 - 15 Jun 2016
2/8 Soljak Place, Mt Albert, Auckland Physical & registered 08 Dec 2004 - 03 Aug 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kleine Deters, Martin Geert
Individual
Titirangi
Auckland
0604
08 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rzepka, Jacqueline Zofia
Individual
Titirangi
Auckland
0604
08 Dec 2004 - current
Location
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