Sovereign Marine Electrics Limited, a registered company, was incorporated on 01 Sep 2000. 9429037154455 is the NZ business identifier it was issued. This company has been run by 2 directors: Sandra Ellen Tobin - an active director whose contract started on 01 Sep 2000,
Kevin James Tobin - an active director whose contract started on 01 Sep 2000.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Bldg 5, 15 Accent Dr, East Tamaki, Auckland, 2013 (types include: registered, physical).
Sovereign Marine Electrics Limited had been using Corbett Carter Limited, Level 1, Bldg 5 15 Accent Drive, Auckland as their physical address up to 19 Jun 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Corbett Carter Limited, Level 1, Bldg 5 15 Accent Drive, Auckland, 2141 New Zealand
Physical & registered address used from 29 Jun 2011 to 19 Jun 2013
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical & registered address used from 22 Jun 2010 to 29 Jun 2011
Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 01 Sep 2000 to 22 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tobin, Sandra Ellen |
Waiake Auckland 0630 New Zealand |
01 Sep 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tobin, Kevin James |
Waiake Auckland 0630 New Zealand |
01 Sep 2000 - |
Sandra Ellen Tobin - Director
Appointment date: 01 Sep 2000
Address: Waiake, Auckland, 0630 New Zealand
Address used since 11 Jun 2013
Address: Waiake, Auckland, 0630 New Zealand
Address used since 21 Jun 2019
Kevin James Tobin - Director
Appointment date: 01 Sep 2000
Address: Waiake, Auckland, 0630 New Zealand
Address used since 11 Jun 2013
Address: Waiake, Auckland, 0630 New Zealand
Address used since 21 Jun 2019
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