General information

A Soon Investments Limited

Type: NZ Limited Company (Ltd)
9429039477163
New Zealand Business Number
385043
Company Number
Registered
Company Status

A Soon Investments Limited (issued a New Zealand Business Number of 9429039477163) was launched on 24 Mar 1988. 2 addresses are currently in use by the company: 1 Cullinane Avenue, Feilding, Feilding, 4702 (type: registered, physical). 93 Fergusson Street, Feilding, Feilding had been their registered address, up to 27 Aug 2020. A Soon Investments Limited used more aliases, namely: Campus Pharmacy Limited from 24 Mar 1988 to 05 Apr 1995. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Tatton, Pamela Diane (an individual) located at Feilding. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Tatton, Stephen Henry (an individual) - located at Feilding. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
1 Cullinane Avenue, Feilding, Feilding, 4702 Registered & physical & service 27 Aug 2020
Directors
Name and Address Role Period
Pamela Diane Tatton
Feilding, Feilding, 4702
Address used since 22 Mar 2010
Director 20 May 1991 - current
Stephen Henry Tatton
Feilding, Feilding, 4702
Address used since 22 Mar 2010
Director 28 Mar 2000 - current
Addresses
Previous address Type Period
93 Fergusson Street, Feilding, Feilding, 4702 Registered & physical 27 May 2020 - 27 Aug 2020
502 Main Street, Palmerston North, 4410 Registered & physical 09 Apr 2018 - 27 May 2020
482-484 Main Street, Palmerston North Physical & registered 27 Mar 1998 - 27 Mar 1998
Same As Registered Office, 484 Main Street, Palmerston North Physical 27 Mar 1998 - 27 Mar 1998
484 Main Street, Palmerston North Registered 27 Mar 1998 - 09 Apr 2018
482-484 Main Street, Palmeston North Registered 19 Mar 1998 - 27 Mar 1998
- Physical 20 Feb 1992 - 27 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tatton, Pamela Diane
Individual
Feilding
24 Mar 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tatton, Stephen Henry
Individual
Feilding
24 Mar 1988 - current
Location
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