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Sovereign Holdings Trustee Limited

Type: NZ Limited Company (Ltd)
9429031642415
NZBN
2420868
Company Number
Registered
Company Status
Current address
C/-staples Rodway Ltd
Level 9, Tower Centre
45 Queen Street, Auckland 1010
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Mar 2010
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jun 2019

Sovereign Holdings Trustee Limited, a registered company, was started on 01 Mar 2010. 9429031642415 is the business number it was issued. The company has been supervised by 1 director, named Noel Christopher Simpson - an active director whose contract started on 01 Mar 2010.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Sovereign Holdings Trustee Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 28 Jun 2019.
One entity controls all company shares (exactly 100 shares) - Simpson, Noel Christopher - located at 1010, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Aug 2014 to 28 Jun 2019

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jul 2011 to 12 Aug 2014

Address #3: C/-staples Rodway Ltd, Level 9, Tower Centre, 45 Queen Street, Auckland 1010 New Zealand

Registered & physical address used from 01 Mar 2010 to 20 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Simpson, Noel Christopher Herne Bay
Auckland
1011
New Zealand
Directors

Noel Christopher Simpson - Director

Appointment date: 01 Mar 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Jun 2013