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Sovereign Concepts Limited

Type: NZ Limited Company (Ltd)
9429034687949
NZBN
1652933
Company Number
Registered
Company Status
Current address
108 Albert Street
Terrace End
Palmerston North 4410
New Zealand
Physical & service & registered address used since 16 Dec 2021

Sovereign Concepts Limited, a registered company, was launched on 27 Jun 2005. 9429034687949 is the NZBN it was issued. The company has been run by 2 directors: Matthew James Wilson - an active director whose contract started on 27 Jun 2005,
Darren Paul Simmonds - an active director whose contract started on 27 Jun 2005.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 108 Albert Street, Terrace End, Palmerston North, 4410 (types include: physical, service).
Sovereign Concepts Limited had been using 112 Princess Street, Palmerston North as their registered address up to 16 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%).

Addresses

Previous addresses

Address: 112 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 30 Aug 2018 to 16 Dec 2021

Address: 112 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 20 Aug 2018 to 30 Aug 2018

Address: Remax Building, 132 Princess St, Palmerston North, 4410 New Zealand

Physical address used from 04 Feb 2013 to 20 Aug 2018

Address: Remax Building, 132 Princess St, Palmerston North, 4410 New Zealand

Registered address used from 30 Nov 2011 to 20 Aug 2018

Address: 450 Ferguson Street, Palmerston North New Zealand

Physical address used from 21 May 2009 to 04 Feb 2013

Address: 450 Ferguson Street, Palmerston North New Zealand

Registered address used from 21 May 2009 to 30 Nov 2011

Address: 500 Foxton Shannon Rd, Rd 13, Foxton

Registered & physical address used from 13 Jun 2007 to 21 May 2009

Address: 21 Aeolus Place, Wanaka

Physical & registered address used from 27 Jun 2005 to 13 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Wilson, Matthew James Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Simmonds, Darren Paul Albert Town
Wanaka
9305
New Zealand
Directors

Matthew James Wilson - Director

Appointment date: 27 Jun 2005

Address: Wanaka, 9305 New Zealand

Address used since 06 Jun 2007


Darren Paul Simmonds - Director

Appointment date: 27 Jun 2005

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 11 Apr 2017

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