Souverain Contractors Limited, a registered company, was incorporated on 30 Nov 2004. 9429035050742 is the business number it was issued. The company has been supervised by 1 director, named Hong Eng Ching - an active director whose contract began on 30 Nov 2004.
Updated on 02 May 2024, our data contains detailed information about 1 address: 135 Bethells Road, Rd 1, Auckland, 0781 (category: registered, physical).
Souverain Contractors Limited had been using 2F, 2/62 Glen Mall Place, Glen Eden, Auckland as their registered address until 22 Apr 2021.
More names for this company, as we managed to find at BizDb, included: from 30 Nov 2004 to 30 Nov 2004 they were named Souveran Contractors Limited.
A single entity controls all company shares (exactly 10000 shares) - Ching, Hong Eng - located at 0781, Bethells, Auckland.
Previous addresses
Address: 2f, 2/62 Glen Mall Place, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 24 Dec 2010 to 22 Apr 2021
Address: 135 Bethells Road, Bethells, Auckland New Zealand
Physical & registered address used from 30 Nov 2004 to 24 Dec 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Ching, Hong Eng |
Bethells Auckland |
30 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hong, Jung Chang |
Bethells Auckland |
30 Nov 2004 - 13 Sep 2012 |
Individual | Huang, Yi-ting |
Rd 1 Henderson 0781 New Zealand |
27 Mar 2014 - 10 Dec 2018 |
Individual | Lu, Li-yueh |
Henderson Valley Auckland 0614 New Zealand |
27 Mar 2014 - 10 Dec 2018 |
Individual | Lu, Shou-yueh |
Henderson Valley Auckland 0614 New Zealand |
27 Mar 2014 - 10 Dec 2018 |
Individual | Ge, Jung-an |
Rd 1 Henderson 0781 New Zealand |
27 Mar 2014 - 10 Dec 2018 |
Individual | Ching, Hong Yeeu |
Rd 1 Henderson 0781 New Zealand |
27 Mar 2014 - 10 Dec 2018 |
Individual | Hong, Hui Sheng |
Bethells Auckland |
30 Nov 2004 - 10 Dec 2018 |
Individual | Hong, Lei-li |
Rd 1 Henderson 0781 New Zealand |
27 Mar 2014 - 10 Dec 2018 |
Individual | Hong, Chang-ching |
Rd 1 Henderson 0781 New Zealand |
27 Mar 2014 - 10 Dec 2018 |
Individual | Hong, Ephraim Souverain |
Rd 1 Henderson 0781 New Zealand |
27 Mar 2014 - 10 Dec 2018 |
Individual | Peng, Hsi-feng |
Rd 1 Henderson 0781 New Zealand |
27 Mar 2014 - 10 Dec 2018 |
Individual | Hong, Sharon Sirion |
Rd 1 Henderson 0781 New Zealand |
27 Mar 2014 - 10 Dec 2018 |
Hong Eng Ching - Director
Appointment date: 30 Nov 2004
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 23 Nov 2015
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