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Sovereign Limited

Type: NZ Limited Company (Ltd)
9429044153847
NZBN
6165547
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1
111 Wellesley Street West
Auckland 1010
New Zealand
Postal & office & delivery address used since 09 Apr 2020
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 13 Apr 2022

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.

Addresses

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

Contact info
64 6 8772226
09 Apr 2019 Phone
accounts@wdcl.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120000
Director Wallace, Jonathan Patrick Rd 12
Havelock North
4294
New Zealand
Directors

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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