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Sowerby Investments Limited

Type: NZ Limited Company (Ltd)
9429033404097
NZBN
1941589
Company Number
Registered
Company Status
Current address
45c The Parade
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 02 Oct 2017

Sowerby Investments Limited, a registered company, was registered on 11 May 2007. 9429033404097 is the number it was issued. This company has been supervised by 2 directors: Wan Chong Lee - an active director whose contract started on 11 May 2007,
Kevin William Sowerby - an active director whose contract started on 11 May 2007.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 45C The Parade, St Heliers, Auckland, 1071 (category: physical, registered).
Sowerby Investments Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address until 02 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (95%).

Addresses

Previous addresses

Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 21 Oct 2016 to 02 Oct 2017

Address: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Nov 2014 to 21 Oct 2016

Address: Level 3, The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Physical & registered address used from 11 May 2007 to 06 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lee, Wan Chong St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Sowerby, Kevin William St Heliers
Auckland
1071
New Zealand
Directors

Wan Chong Lee - Director

Appointment date: 11 May 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Aug 2013


Kevin William Sowerby - Director

Appointment date: 11 May 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Aug 2013