Sovereign Gibraltar Limited

Sovereign Gibraltar Limited was incorporated on 13 Mar 2015 and issued a New Zealand Business Number of 9429041653791. The registered LTD company has been supervised by 2 directors: Peter Loudon - an active director whose contract began on 01 Dec 2016,
Jean-Paul Pires - an inactive director whose contract began on 13 Mar 2015 and was terminated on 19 Dec 2016.
According to our data (last updated on 07 Mar 2024), the company uses 1 address: 76 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: postal, office).
Until 07 Aug 2017, Sovereign Gibraltar Limited had been using Flat 2, 30 Western Springs Road, Morningside, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Loudon, Peter (a director) located at Greenhithe, Auckland postcode 0632. Sovereign Gibraltar Limited was categorised as "Computer software publishing" (business classification J542010).

Principal place of activity

76 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Previous addresses

Address #1: Flat 2, 30 Western Springs Road, Morningside, Auckland, 1022 New Zealand

Physical & registered address used from 05 Jan 2017 to 07 Aug 2017

Address #2: 4 Sophora Way, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 17 Sep 2015 to 05 Jan 2017

Address #3: 2/4 Noumea Place, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 13 Mar 2015 to 17 Sep 2015

Previous Shareholders

Peter Loudon - Director

Appointment date: 01 Dec 2016

Jean-paul Pires - Director (Inactive)

Appointment date: 13 Mar 2015

Termination date: 19 Dec 2016