Sovereign Developments Limited, a registered company, was incorporated on 05 Dec 2005. 9429034398043 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been supervised by 2 directors: Kylie Morete - an active director whose contract began on 05 Dec 2005,
David Waaka Morete - an active director whose contract began on 05 Dec 2005.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, 5032 (category: physical, service).
Sovereign Developments Limited had been using C/- Guinness Gallagher Advisory Limited, 19 Mamie Street, Remuera, Auckland as their physical address until 02 Nov 2012.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Morete, David Waaka (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Morete, Kylie (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
Previous addresses
Address: C/- Guinness Gallagher Advisory Limited, 19 Mamie Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 22 Jun 2012 to 02 Nov 2012
Address: C/-guinness Gallagher Accounting, Level 3, Guinness Gallagher House, 11 Sovereign Point, Wellington New Zealand
Registered & physical address used from 05 Dec 2005 to 22 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Morete, David Waaka |
Raumati Beach Paraparaumu 5032 New Zealand |
05 Dec 2005 - |
Individual | Morete, Kylie |
Raumati Beach Paraparaumu 5032 New Zealand |
05 Dec 2005 - |
Kylie Morete - Director
Appointment date: 05 Dec 2005
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 14 Apr 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Apr 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Apr 2018
David Waaka Morete - Director
Appointment date: 05 Dec 2005
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 14 Apr 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Apr 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Apr 2018
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