Sovereign Point Limited

Sovereign Point Limited was started on 18 Sep 1987 and issued a business number of 9429039542960. This registered LTD company has been supervised by 2 directors: George Brent Slater - an active director whose contract started on 22 Jul 1992,
Shirley Anne Ryan - an inactive director whose contract started on 22 Jul 1992 and was terminated on 07 May 1997.
As stated in our information (updated on 26 Mar 2024), the company filed 1 address: 12 Sovereign Point, Kaiwharawhara, Wellington, 6035 (type: registered, physical).
Up to 04 Nov 2015, Sovereign Point Limited had been using 5B Torless Terrace, Thorndon, Wellington as their registered address.
BizDb identified old names used by the company: from 18 Sep 1987 to 28 Nov 2016 they were named Framework Developments Limited.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). In the first group, 997 shares are held by 1 entity, namely:
Trustees For The Kodak Family Trust, George Brent Slater,Shirley Anne Slater Ryan, Shannon Alexander Nielsen Ryan (an other) located at Kaiwharawhara, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Slater, George Brent - located at Kaiwharawhara, Wellington.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Slater Ryan, Shirley Anne, located at Kaiwharawhara, Wellington (an individual). Sovereign Point Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Principal place of activity

12 Sovereign Point, Kaiwharawhara, Wellington, 6035 New Zealand

Previous addresses

Address: 5b Torless Terrace, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 02 Sep 2015 to 04 Nov 2015

Address: 1 Parliament Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 26 Mar 2015 to 02 Sep 2015

Address: 178 Onslow Road, Khandallah, Wellington 6035 New Zealand

Registered & physical address used from 05 May 2010 to 26 Mar 2015

Address: 178 Onslow Road, Khandallah, Wellington

Registered & physical address used from 07 Feb 2003 to 05 May 2010

Address: Brent Slater, 8 Kapil Grove, Khandallah, Wellington

Registered address used from 05 Jun 2002 to 07 Feb 2003

Address: 8 Kapil Grove, Khandallah, Wellington

Registered address used from 10 Apr 2002 to 05 Jun 2002

Address: 178 Onslow Road, Khandallah, Or 8 Kapil Grove, Khandallah

Physical address used from 20 Feb 2002 to 07 Feb 2003

Address: Webb Paris & Stevenson, 6th Floor, Radio Windy Plaza, Manners Street, Wellington

Registered address used from 31 Mar 2000 to 10 Apr 2002

Address: 56 Clark Street, Khandallah, Wellington

Registered address used from 04 Aug 1992 to 31 Mar 2000

Address: 62 Clark Street, Khandallah, Wellington

Physical address used from 20 Feb 1992 to 20 Feb 2002

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

George Brent Slater - Director

Appointment date: 22 Jul 1992

Shirley Anne Ryan - Director (Inactive)

Appointment date: 22 Jul 1992

Termination date: 07 May 1997