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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kleine Deters, Martin Geert Individual |
Titirangi Auckland 0604 |
08 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Rzepka, Jacqueline Zofia Individual |
Titirangi Auckland 0604 |
08 Dec 2004 - current |
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Mq Travel Limited 38 Woodfern Crescent |
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First Person Consulting Limited 16 Woodfern Crescent |
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Mechcad Limited 31c Woodfern Crescent |