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General information

Soho Quarter Limited

Type: NZ Limited Company (Ltd)
9429037631932
New Zealand Business Number
951126
Company Number
Registered
Company Status

Soho Quarter Limited (issued a business number of 9429037631932) was incorporated on 18 Mar 1999. 4 addresses are in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 29 May 2020. Soho Quarter Limited used more aliases, namely: Verona Investments Limited from 24 Nov 2016 to 07 Jun 2017, Warranty Holdings Limited (18 Mar 1999 to 24 Nov 2016). 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% of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 08 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 29 May 2020
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 20 Jun 2023
Last updated:
Directors
Name and Address Role Period
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
Address used since 20 Apr 2018
Director 20 Apr 2018 - current
John Copson
Takapuna, Auckland, 0622
Address used since 27 Jun 2012
Director 18 Mar 1999 - 11 Nov 2016
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 07 Jul 2005 - 29 May 2020
Hislop Wilson Isles, Carlton Business, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Registered 12 Apr 2000 - 07 Jul 2005
Hislop Wilson Isles, Carlton Business, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Physical 18 Mar 1999 - 07 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		18 Mar 1999 - current
Location
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