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Sovereign Helicopters Limited

Type: NZ Limited Company (Ltd)
9429032713169
NZBN
2138652
Company Number
Registered
Company Status
99882948
GST Number
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
80 Lake Terrace
Taupo
Taupo 3330
New Zealand
Physical & service address used since 14 Feb 2019
36 Locheagles Rise
Taupo 3377
New Zealand
Delivery & office address used since 12 Feb 2020
80 Lake Terrace
Taupo
Taupo 3330
New Zealand
Registered address used since 20 Feb 2020

Sovereign Helicopters Limited, a registered company, was incorporated on 04 Jun 2008. 9429032713169 is the NZ business identifier it was issued. "Product Design Service" (ANZSIC M692365) is how the company is categorised. The company has been supervised by 1 director, named Bruce Howard Bartley - an active director whose contract started on 04 Jun 2008.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 80 Lake Terrace, Taupo, Taupo, 3330 (category: registered, office).
Sovereign Helicopters Limited had been using 80 Lake Terrace, Taupo, Taupo as their registered address until 20 Feb 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

36 Locheagles Rise, Taupo, 3377 New Zealand


Previous addresses

Address #1: 80 Lake Terrace, Taupo, Taupo, 3330 New Zealand

Registered address used from 21 Mar 2018 to 20 Feb 2020

Address #2: 14 Ruapehu Street, Taupo, 3330 New Zealand

Registered address used from 04 Jun 2008 to 21 Mar 2018

Address #3: 14 Ruapehu Street, Taupo, 3330 New Zealand

Physical address used from 04 Jun 2008 to 14 Feb 2019

Contact info
64 21 941541
04 Feb 2019 Phone
brucebartley1@gmail.com
07 Mar 2023 nzbn-reserved-invoice-email-address-purpose
brucebartley1@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bartley, Raewyn Jan Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Bartley, Raewyn Jan Taupo
3330
New Zealand
Individual Sandford, Paul Alexander Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bartley, Bruce Howard Taupo
3330
New Zealand
Directors

Bruce Howard Bartley - Director

Appointment date: 04 Jun 2008

Address: Taupo, 3330 New Zealand

Address used since 12 Feb 2015

Address: Taupo, 3377 New Zealand

Address used since 13 Mar 2018

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