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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bartley, Raewyn Jan |
Taupo 3330 New Zealand |
04 Jun 2008 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Bartley, Raewyn Jan |
Taupo 3330 New Zealand |
04 Jun 2008 - |
Individual | Sandford, Paul Alexander |
Rotorua New Zealand |
04 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bartley, Bruce Howard |
Taupo 3330 New Zealand |
04 Jun 2008 - |
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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