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Sovereign Panel & Paint (2011) Limited

Type: NZ Limited Company (Ltd)
9429031174503
NZBN
3324835
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
502 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 08 Mar 2019

Sovereign Panel & Paint (2011) Limited was registered on 22 Mar 2011 and issued an NZBN of 9429031174503. This registered LTD company has been managed by 4 directors: Pedro Ahmadi - an active director whose contract began on 18 Mar 2022,
Pasha Ahmadi - an active director whose contract began on 18 Mar 2022,
Stanley Fraser Joseph - an inactive director whose contract began on 22 Mar 2011 and was terminated on 24 Mar 2022,
Collin Ronald Joseph - an inactive director whose contract began on 22 Mar 2011 and was terminated on 24 Mar 2022.
As stated in BizDb's information (updated on 23 Apr 2024), this company registered 1 address: 502 Main Street, Palmerston North, 4410 (category: registered, physical).
Until 08 Mar 2019, Sovereign Panel & Paint (2011) Limited had been using 502 Main Street, Palmerston North, Palmerston North as their registered address.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Ahmadi, Karen Elizabeth (an individual) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Ahmadi, Zoe Caroline - located at Tawa, Wellington.
The next share allotment (30 shares, 25%) belongs to 1 entity, namely:
Ahmadi, Pedro, located at Tawa, Wellington (an individual). Sovereign Panel & Paint (2011) Limited was categorised as "Panel beating" (ANZSIC S941250).

Addresses

Previous addresses

Address: 502 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 19 Jul 2018 to 08 Mar 2019

Address: 484 Main Street, Palmerston North, 0000 New Zealand

Physical & registered address used from 22 Mar 2011 to 19 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Ahmadi, Karen Elizabeth Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Ahmadi, Zoe Caroline Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Ahmadi, Pedro Tawa
Wellington
5028
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Ahmadi, Pasha Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joseph, Stanley Fraser Rd 2
Karori
6972
New Zealand
Individual Joseph, Collin Ronald Grenada Village
Wellington
6037
New Zealand
Individual Gentry, Shelley Anne Grenada Village
Wellington
6037
New Zealand
Individual Joseph, Pamela Rd 2
Karori
6972
New Zealand
Directors

Pedro Ahmadi - Director

Appointment date: 18 Mar 2022

Address: Tawa, Wellington, 5028 New Zealand

Address used since 28 Mar 2022


Pasha Ahmadi - Director

Appointment date: 18 Mar 2022

Address: Tawa, Wellington, 5028 New Zealand

Address used since 28 Mar 2022


Stanley Fraser Joseph - Director (Inactive)

Appointment date: 22 Mar 2011

Termination date: 24 Mar 2022

Address: Rd 2, Karori, 6972 New Zealand

Address used since 22 Mar 2011


Collin Ronald Joseph - Director (Inactive)

Appointment date: 22 Mar 2011

Termination date: 24 Mar 2022

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 11 Jul 2013

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