General information
Sophistech Co Limited
Type: NZ Limited Company (Ltd)9429038036101
New Zealand Business Number
867946
Company Number
Registered
Company Status
Sophistech Co Limited (issued an NZBN of 9429038036101) was incorporated on 22 Aug 1997. 2 addresses are in use by the company: 46 Nor'east Drive, Northcross, Auckland, 0632 (type: physical, registered). 70 Unsworth Drive, Unsworth Heights, Auckland had been their registered address, until 29 Jun 2012. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Chevenkova, Natalie (a director) located at Northcross, Auckland postcode 0632. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Nor'east Drive, Northcross, Auckland, 0632 | Physical & registered & service | 18 Jul 2017 |
Contact info
64 021 1710039
Phone (Phone)
natalie@sophistech.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Chevenkova
Northcross, Auckland, 0632
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Andrei Alekseevich Chevenkov
Unsworth Heights, Auckland, 0632
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 10 Jul 2017 |
|
Natalie Chevenkova
Northcross, Auckland, 0632
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 21 Jun 2012 |
|
Yuri Ivanov
Browns Bay, Auckland,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 01 Jun 2011 |
|
Natalie Chevenkova
Browns Bay, Auckland,
Address used since 01 May 2008 |
Director | 01 May 2008 - 25 Oct 2010 |
|
Elena Lisitsyna
Browns Bay, Auckland,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 10 Dec 2003 |
|
Natalie Chevenkova
Browns Bay, Auckland,
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 07 Aug 2003 |
|
Yuri Ivanov
Browns Bay, Auckland,
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 07 Jun 2000 |
|
Yuri Masharov
Meadowbank, Auckland,
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 12 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Unsworth Drive, Unsworth Heights, Auckland, 0632 | Registered & physical | 29 Jun 2012 - 29 Jun 2012 |
| 5a Idyll Place, Northcross, North Shore City, 0632 | Registered & physical | 15 Feb 2011 - 29 Jun 2012 |
| 35 Garadice Road, Rothesay Bay, Auckland 1310 | Physical & registered | 10 Aug 1998 - 10 Aug 1998 |
| 46 Nor East Drive, Browns Bay, Auckland 1310 | Registered & physical | 10 Aug 1998 - 15 Feb 2011 |
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chevenkova, Natalie Director |
Northcross Auckland 0632 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chevenkova, Natalie Individual |
Northcross Auckland 0632 |
15 Jun 2011 - 21 Jun 2012 |
|
Ivanov, Yuri Individual |
Browns Bay Auckland |
28 Mar 2006 - 15 Jun 2011 |
|
Chevenkov, Andrei Individual |
Unsworth Heights Auckland 0632 |
21 Jun 2012 - 10 Jul 2017 |
|
Chevenkova, Natalie Individual |
Browns Bay Auckland |
28 Mar 2006 - 25 Oct 2010 |
|
Novokshanova, Raissa Individual |
Browns Bay Auckland |
22 Aug 1997 - 28 Mar 2006 |
|
Natalie Chevenkova Director |
Northcross Auckland 0632 |
15 Jun 2011 - 21 Jun 2012 |
Location
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