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 08 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 17 Napier Road, Havelock North, 4130 (type: office, postal).
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.
Other active addresses
Address #4: Suite 1, 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Office address used from 17 Apr 2024
Address #5: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Delivery address used from 17 Apr 2024
Address #6: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Office address used from 24 Apr 2025
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: 24 Apr 2025
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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