Sovereign Gibraltar Limited was incorporated on 13 Mar 2015 and issued a New Zealand Business Number of 9429041653791. The registered LTD company has been supervised by 2 directors: Peter Loudon - an active director whose contract began on 01 Dec 2016,
Jean-Paul Pires - an inactive director whose contract began on 13 Mar 2015 and was terminated on 19 Dec 2016.
According to our data (last updated on 16 Apr 2024), the company uses 1 address: 76 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: postal, office).
Until 07 Aug 2017, Sovereign Gibraltar Limited had been using Flat 2, 30 Western Springs Road, Morningside, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Loudon, Peter (a director) located at Greenhithe, Auckland postcode 0632. Sovereign Gibraltar Limited was categorised as "Computer software publishing" (business classification J542010).
Principal place of activity
76 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: Flat 2, 30 Western Springs Road, Morningside, Auckland, 1022 New Zealand
Physical & registered address used from 05 Jan 2017 to 07 Aug 2017
Address #2: 4 Sophora Way, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 Sep 2015 to 05 Jan 2017
Address #3: 2/4 Noumea Place, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 13 Mar 2015 to 17 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Loudon, Peter |
Greenhithe Auckland 0632 New Zealand |
19 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jean-paul Pires |
Albany Auckland 0632 New Zealand |
13 Mar 2015 - 19 Dec 2016 |
Individual | Pires, Jean-paul |
Albany Auckland 0632 New Zealand |
13 Mar 2015 - 19 Dec 2016 |
Peter Loudon - Director
Appointment date: 01 Dec 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Jul 2017
Address: Morningside, Auckland, 1021 New Zealand
Address used since 01 Dec 2016
Jean-paul Pires - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 19 Dec 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Aug 2015
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