General information

Soul Capital Limited

Type: NZ Limited Company (Ltd)
9429041203767
New Zealand Business Number
5159861
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Soul Capital Limited (issued an NZBN of 9429041203767) was launched on 22 Apr 2014. 2 addresses are currently in use by the company: 113 Parkhaven Drive, Rosehill, Papakura, 2113 (type: registered, physical). 1 Photinia Place, Botany Downs, Auckland had been their physical address, up to 14 Oct 2022. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1700 shares (17% of shares), namely:
Curtis, David Peter (an individual) located at Elwood, Victoria postcode 3184. In the second group, a total of 1 shareholder holds 65.34% of all shares (exactly 6534 shares); it includes
Newth, Jamie (a director) - located at Rosehill, Papakura. The third group of shareholders, share allotment (1111 shares, 11.11%) belongs to 1 entity, namely:
Shepherd, Deborah Marie, located at Remuera, Auckland (a director). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Soul Capital Limited. Businesscheck's information was updated on 17 Feb 2024.

Current address Type Used since
113 Parkhaven Drive, Rosehill, Papakura, 2113 Registered & physical & service 14 Oct 2022
Contact info
64 21 452643
Phone (Phone)
jamie@soul.capital
Email
www.soul.capital
Website
Directors
Name and Address Role Period
Jamie Newth
Rosehill, Papakura, 2113
Address used since 22 Apr 2014
Botany Downs, Auckland, 2010
Address used since 22 Apr 2014
Director 22 Apr 2014 - current
Deborah Marie Shepherd
Remuera, Auckland, 1050
Address used since 03 Nov 2017
Remuera, Auckland, 1050
Address used since 03 Nov 2017
Director 03 Nov 2017 - current
David Peter Curtis
Elwood, Victoria, 3184
Address used since 28 May 2021
Director 28 May 2021 - current
Jaye Scanlon
Albert Park, Victoria,
Address used since 08 May 2020
Director 08 May 2020 - 22 Apr 2021
David Peter Curtis
Brighton, Victoria, 3186
Address used since 03 Nov 2017
Melbourne Victoria, 3051
Address used since 01 Jan 1970
Elwood, Victoria, 3184
Address used since 28 Apr 2020
Albert Park, Melbourne Victoria, 3206
Address used since 01 Jan 1970
Director 03 Nov 2017 - 08 May 2020
James Stewart
Strowan, Christchurch, 8052
Address used since 22 Apr 2014
Director 22 Apr 2014 - 29 May 2017
David Curtis
Brighton, Victoria, 8013
Address used since 22 Apr 2014
Director 22 Apr 2014 - 29 May 2017
Julianne Liebeck
Christchurch Central, Christchurch, 8013
Address used since 22 Apr 2014
Director 22 Apr 2014 - 29 May 2017
Addresses
Principal place of activity
1 Photinia Place , Botany Downs , Auckland , 2010
Previous address Type Period
1 Photinia Place, Botany Downs, Auckland, 2010 Physical & registered 22 Apr 2014 - 14 Oct 2022
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1700
Shareholder Name Address Period
Curtis, David Peter
Individual
Elwood
Victoria
3184
08 Nov 2017 - current
Shares Allocation #2 Number of Shares: 6534
Shareholder Name Address Period
Newth, Jamie
Director
Rosehill
Papakura
2113
31 May 2017 - current
Shares Allocation #3 Number of Shares: 1111
Shareholder Name Address Period
Shepherd, Deborah Marie
Director
Remuera
Auckland
1050
08 Nov 2017 - current
Shares Allocation #4 Number of Shares: 655
Shareholder Name Address Period
Liebeck, Julianne
Individual
Christchurch Central
Christchurch
8013
08 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Leung, Jade
Individual
Rd 1
Whitford
2571
08 Nov 2017 - 08 Dec 2022
Stewart, James
Individual
Strowan
Christchurch
8052
08 Nov 2017 - 29 Jun 2023
Stewart, James
Individual
Strowan
Christchurch
8052
08 Nov 2017 - 29 Jun 2023
Stewart, James
Individual
Strowan
Christchurch
8052
08 Nov 2017 - 29 Jun 2023
Leung, Jade
Individual
Rd 1
Whitford
2571
08 Nov 2017 - 08 Dec 2022
Constellate Ventures Pty Limited
Company Number: 619970900
Other
13-21 Vale Street
Melbourne, Victoria
3051
08 Nov 2017 - 25 Apr 2021
Constellate Ventures Pty Limited
Company Number: 619970900
Other
Albert Park
Melbourne, Victoria
3026
08 Nov 2017 - 25 Apr 2021
The Soul Capital Charitable Trust
Company Number: 2601363
Entity
22 Apr 2014 - 31 May 2017
The Soul Capital Charitable Trust
Company Number: 2601363
Entity
22 Apr 2014 - 31 May 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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