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Sovereign Development & Construction Limited

Type: NZ Limited Company (Ltd)
9429030159396
NZBN
4521581
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 17 Nov 2020

Sovereign Development & Construction Limited, a registered company, was registered on 03 Jul 2013. 9429030159396 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. This company has been managed by 2 directors: Richard Michael Batt - an active director whose contract began on 03 Jul 2013,
Christopher William Batt - an active director whose contract began on 03 Jul 2013.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Sovereign Development & Construction Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their physical address up until 17 Nov 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Feb 2017 to 17 Nov 2020

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 03 Jul 2013 to 08 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Staveley Trustees Limited
Shareholder NZBN: 9429036694297
Christchurch Central
Christchurch
8011
New Zealand
Director Batt, Christopher William Ilam
Christchurch
8041
New Zealand
Director Batt, Richard Michael Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Batt, Richard Michael Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Batt, Christopher William Ilam
Christchurch
8041
New Zealand
Directors

Richard Michael Batt - Director

Appointment date: 03 Jul 2013

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 01 Dec 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 03 Jul 2013


Christopher William Batt - Director

Appointment date: 03 Jul 2013

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 Jul 2013

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