Sovereign Limited, a registered company, was registered on 16 Nov 2016. 9429044153847 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been supervised by 1 director, named Jonathan Patrick Wallace - an active director whose contract started on 16 Nov 2016.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 17 Napier Road, Havelock North, 4130 (type: registered, physical).
Sovereign Limited had been using Level 1, 111 Wellesley Street West, Auckland as their registered address until 13 Apr 2022.
A single entity owns all company shares (exactly 120000 shares) - Wallace, Jonathan Patrick - located at 4130, Rd 12, Havelock North.
Principal place of activity
Level 1, 111 Wellesley Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 111 Wellesley Street West, Auckland, 1010 New Zealand
Registered & physical address used from 21 Apr 2020 to 13 Apr 2022
Address #2: First Floor, 111 Wellesley Street West, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2016 to 21 Apr 2020
Address #3: 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 16 Nov 2016 to 19 Dec 2016
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120000 | |||
Director | Wallace, Jonathan Patrick |
Rd 12 Havelock North 4294 New Zealand |
16 Nov 2016 - |
Jonathan Patrick Wallace - Director
Appointment date: 16 Nov 2016
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 Nov 2016
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