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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Wilson, Matthew James |
Wanaka New Zealand |
27 Jun 2005 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Simmonds, Darren Paul |
Albert Town Wanaka 9305 New Zealand |
27 Jun 2005 - |
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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