General information

Sonas Holdings Limited

Type: NZ Limited Company (Ltd)
9429037881795
New Zealand Business Number
900671
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sonas Holdings Limited (issued a New Zealand Business Number of 9429037881795) was started on 23 Mar 1998. 2 addresses are currently in use by the company: 78 Trigg Road, Huapai, Auckland, 0810 (type: physical, registered). 78 Trigg Road, Huapai, Auckland had been their registered address, until 20 Feb 2018. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Mclaren, Raymond Arthur (an individual) located at Remuera, Auckland 1050,
Connelly, Mary Elizabeth (an individual) located at Huapai, Auckland 0810,
Scully, James Ivan Matakatea (an individual) located at Huapai, Auckland 0810. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
78 Trigg Road, Huapai, Auckland, 0810 Physical & registered & service 20 Feb 2018
Contact info
64 021 1401158
Phone (Phone)
mconnelly@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mary Elizabeth Connelly
Huapai, Auckland, 0810
Address used since 06 Nov 2015
Director 23 Mar 1998 - current
James Ivan Matakatea Scully
Huapai, Auckland 0810, 0810
Address used since 06 Nov 2015
Director 23 Mar 1998 - current
Addresses
Principal place of activity
78 Trigg Road , Huapai , Auckland , 0810
Previous address Type Period
78 Trigg Road, Huapai, Auckland Registered & physical 26 Oct 2004 - 20 Feb 2018
State Highway 16, Asti Lane, Massey North Registered 12 Apr 2000 - 26 Oct 2004
51 Mountain View Road, Western Springs Physical 24 Jun 1998 - 26 Oct 2004
State Highway 16, Asti Lane, Massey North Registered 24 Jun 1998 - 12 Apr 2000
State Highway 16, Asti Lane, Massey North Physical 24 Jun 1998 - 24 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mclaren, Raymond Arthur
Individual
Remuera
Auckland 1050
23 Mar 1998 - current
Connelly, Mary Elizabeth
Individual
Huapai
Auckland 0810
23 Mar 1998 - current
Scully, James Ivan Matakatea
Individual
Huapai
Auckland 0810
23 Mar 1998 - current
Location
Companies nearby