General information

Soul Development Limited

Type: NZ Limited Company (Ltd)
9429035734468
New Zealand Business Number
1414319
Company Number
Removed
Company Status

Soul Development Limited (issued a business number of 9429035734468) was registered on 02 Oct 2003. 2 addresses are in use by the company: 84 Stout Street, Whataupoko, Gisborne, 4010 (type: physical, service). 76 Atkinson Street, Mangapapa, Gisborne had been their physical address, up to 15 Dec 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Soul Trustees Limited (an entity) located at 393 Gladstone Road, Gisborne. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jahnke, Rayner Oswald Wilfred (an individual) - located at Whataupoko, Gisborne. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jahnke, Piki Carina Nadine, located at Whataupoko, Gisborne (an individual). Our data was updated on 10 Apr 2024.

Current address Type Used since
393 Gladstone Road, Gisborne Registered 09 Nov 2007
84 Stout Street, Whataupoko, Gisborne, 4010 Physical & service 15 Dec 2016
Directors
Name and Address Role Period
Rayner Oswald Wilfred Jahnke
Whataupoko, Gisborne, 4010
Address used since 07 Dec 2016
Director 02 Oct 2003 - current
Piki Carina Nadine Jahnke
Bethlehem, Tauranga,
Address used since 19 Mar 2004
Director 19 Mar 2004 - 30 Nov 2004
Addresses
Previous address Type Period
76 Atkinson Street, Mangapapa, Gisborne, 4010 Physical 08 Oct 2010 - 15 Dec 2016
471 Gladstone Road, Gisborne 4010 Physical 20 Aug 2009 - 08 Oct 2010
Graham & Dobson Ltd, 393 Gladstone Road, Gisborne Physical 09 Nov 2007 - 20 Aug 2009
C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke Registered & physical 04 Aug 2004 - 09 Nov 2007
Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga Registered & physical 25 Nov 2003 - 04 Aug 2004
Burmister & Co. Limited, Chartered Accountants, 60 Durham Street, Tauranga Physical & registered 02 Oct 2003 - 25 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Soul Trustees Limited
Shareholder NZBN: 9429034470879
Entity (NZ Limited Company)
393 Gladstone Road
Gisborne
22 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jahnke, Rayner Oswald Wilfred
Individual
Whataupoko
Gisborne
4010
02 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jahnke, Piki Carina Nadine
Individual
Whataupoko
Gisborne
4010
20 Sep 2004 - current
Location
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