Sovereign Point Limited was started on 18 Sep 1987 and issued a business number of 9429039542960. This registered LTD company has been supervised by 2 directors: George Brent Slater - an active director whose contract started on 22 Jul 1992,
Shirley Anne Ryan - an inactive director whose contract started on 22 Jul 1992 and was terminated on 07 May 1997.
As stated in our information (updated on 26 Mar 2024), the company filed 1 address: 12 Sovereign Point, Kaiwharawhara, Wellington, 6035 (type: registered, physical).
Up to 04 Nov 2015, Sovereign Point Limited had been using 5B Torless Terrace, Thorndon, Wellington as their registered address.
BizDb identified old names used by the company: from 18 Sep 1987 to 28 Nov 2016 they were named Framework Developments Limited.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). In the first group, 997 shares are held by 1 entity, namely:
Trustees For The Kodak Family Trust, George Brent Slater,Shirley Anne Slater Ryan, Shannon Alexander Nielsen Ryan (an other) located at Kaiwharawhara, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Slater, George Brent - located at Kaiwharawhara, Wellington.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Slater Ryan, Shirley Anne, located at Kaiwharawhara, Wellington (an individual). Sovereign Point Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
12 Sovereign Point, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address: 5b Torless Terrace, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 02 Sep 2015 to 04 Nov 2015
Address: 1 Parliament Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 26 Mar 2015 to 02 Sep 2015
Address: 178 Onslow Road, Khandallah, Wellington 6035 New Zealand
Registered & physical address used from 05 May 2010 to 26 Mar 2015
Address: 178 Onslow Road, Khandallah, Wellington
Registered & physical address used from 07 Feb 2003 to 05 May 2010
Address: Brent Slater, 8 Kapil Grove, Khandallah, Wellington
Registered address used from 05 Jun 2002 to 07 Feb 2003
Address: 8 Kapil Grove, Khandallah, Wellington
Registered address used from 10 Apr 2002 to 05 Jun 2002
Address: 178 Onslow Road, Khandallah, Or 8 Kapil Grove, Khandallah
Physical address used from 20 Feb 2002 to 07 Feb 2003
Address: Webb Paris & Stevenson, 6th Floor, Radio Windy Plaza, Manners Street, Wellington
Registered address used from 31 Mar 2000 to 10 Apr 2002
Address: 56 Clark Street, Khandallah, Wellington
Registered address used from 04 Aug 1992 to 31 Mar 2000
Address: 62 Clark Street, Khandallah, Wellington
Physical address used from 20 Feb 1992 to 20 Feb 2002
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Other (Other) | Trustees For The Kodak Family Trust, George Brent Slater,shirley Anne Slater Ryan, Shannon Alexander Nielsen Ryan |
Kaiwharawhara Wellington 6035 New Zealand |
21 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Slater, George Brent |
Kaiwharawhara Wellington 6035 New Zealand |
26 May 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Slater Ryan, Shirley Anne |
Kaiwharawhara Wellington 6035 New Zealand |
26 May 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ryan, Shannon Alexander Nielsen |
Thorndon Wellington 6011 New Zealand |
26 May 2019 - |
Other (Other) | Trustees For The Kodak Family Trust, George Brent Slater,shirley Anne Slater Ryan, Shannon Alexander Nielsen Ryan |
Kaiwharawhara Wellington 6035 New Zealand |
21 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slater Ryan, Shirley Anne |
Wellington 6035 New Zealand |
03 Mar 2008 - 19 Mar 2019 |
Individual | Slater, George Brent |
Khandallah Wellington |
18 Sep 1987 - 03 Mar 2008 |
Individual | Slater, George Brent |
Wellington 6035 New Zealand |
03 Mar 2008 - 19 Mar 2019 |
George Brent Slater - Director
Appointment date: 22 Jul 1992
Address: Wellington, 6035 New Zealand
Address used since 27 Oct 2015
Shirley Anne Ryan - Director (Inactive)
Appointment date: 22 Jul 1992
Termination date: 07 May 1997
Address: Khandallah, Wellington,
Address used since 22 Jul 1992
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