General information

Sofad Limited

Type: NZ Limited Company (Ltd)
9429037931094
New Zealand Business Number
890788
Company Number
Registered
Company Status

Sofad Limited (issued an NZ business identifier of 9429037931094) was started on 03 Feb 1998. 1 address is in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, physical). Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna, Auckland had been their physical address, up until 22 Sep 2010. Sofad Limited used more names, namely: Granite Workshop (Auckland) Limited from 17 Jul 2018 to 07 Aug 2018, Granite Workshop Limited (03 Feb 1998 to 17 Jul 2018). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Barbara Jakimiuk (an individual) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Andrzej Jakimiuk (an individual) - located at Rd 4, Albany. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Kendall Wakeman Trustee Services Limited, located at 1 Princes Street, Princes Building, Auckland (an entity),
Andrzej Jakimiuk, located at Rd 4, Albany (an individual),
Barbara Jakimiuk, located at Rd 4, Albany (an individual). Our information was last updated on 31 Mar 2022.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, 0622 Registered & physical 22 Sep 2010
Directors
Name and Address Role Period
Andrzej Jakimiuk
Rd 4, Albany, 0794
Address used since 27 Jul 2015
Director 03 Feb 1998 - current
Barbara Jakimiuk
Rd 4, Albany, 0794
Address used since 27 Jul 2015
Director 12 Mar 2007 - 31 Mar 2020
Mariola Lugowska
Meadowbank, Auckland,
Address used since 03 Feb 1998
Director 03 Feb 1998 - 19 May 2000
Addresses
Previous address Type Period
Takapuna Tax Services, Level 3, 12 Huron Street, Takapuna, Auckland Physical & registered 16 Aug 2007 - 22 Sep 2010
42 Lunn Avenue, Mt Wellington, Auckland Registered 12 Apr 2000 - 16 Aug 2007
42 Lunn Avenue, Mt Wellington, Auckland Registered 25 Nov 1999 - 12 Apr 2000
Takapuna Tax Services Ltd, 4th Floor, Nz Pension Plan House, 15 Huron Street, Takapuna Physical 25 Nov 1999 - 16 Aug 2007
42 Lunn Avenue, Mt Wellington, Auckland Physical 25 Nov 1999 - 25 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barbara Jakimiuk
Individual
Rd 4
Albany
0794
03 Feb 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrzej Jakimiuk
Individual
Rd 4
Albany
0794
03 Feb 1998 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Kendall Wakeman Trustee Services Limited
Shareholder NZBN: 9429035814894
Entity (NZ Limited Company)
1 Princes Street
Princes Building, Auckland
1010
16 Nov 2006 - current
Andrzej Jakimiuk
Individual
Rd 4
Albany
0794
03 Feb 1998 - current
Barbara Jakimiuk
Individual
Rd 4
Albany
0794
03 Feb 1998 - current
Location