Sovereign Upholstery Limited, a registered company, was incorporated on 19 Mar 2007. 9429033527871 is the NZBN it was issued. This company has been supervised by 1 director, named Peter Michael Freed - an active director whose contract began on 19 Mar 2007.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Summer Eve Place, Matamata, Matamata, 3400 (type: registered, physical).
Sovereign Upholstery Limited had been using 23 Brown Street, Tauranga as their registered address until 30 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address: 23 Brown Street, Tauranga, 3110 New Zealand
Registered & physical address used from 04 May 2021 to 30 Nov 2021
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 04 May 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Nov 2012 to 14 Oct 2019
Address: L B Dawson & Associates Limited, First Floor, 126 Eleventh Ave, Tauranga, 3140 New Zealand
Registered & physical address used from 11 May 2012 to 26 Nov 2012
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 19 Mar 2007 to 11 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Freed, Deirdre Jennifer |
Matamata Matamata 3400 New Zealand |
19 Mar 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Freed, Peter Michael |
Matamata Matamata 3400 New Zealand |
19 Mar 2007 - |
Peter Michael Freed - Director
Appointment date: 19 Mar 2007
Address: Tauranga, 3110 New Zealand
Address used since 01 Apr 2016
Address: Matamata, Matamata, 3400 New Zealand
Address used since 11 Nov 2019
Michael And Kathy Sass Limited
141 Cameron Road
Kiwiclog's Dustbusters Limited
141 Cameron Road
Rowan Tree Charitable Trust
Manning Warner
Sadgrove Charitable Trust
Manning Warner
Zanz Limited Partnership
C/o Manning Warner Browne Limited
Tr Limited
147 Cameron Road