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General information

Sovereign Marine Electrics Limited

Type: NZ Limited Company (Ltd)
9429037154455
New Zealand Business Number
1062746
Company Number
Registered
Company Status

Sovereign Marine Electrics Limited (issued an NZ business number of 9429037154455) was registered on 01 Sep 2000. 2 addresses are currently in use by the company: Level 1, Bldg 5, 15 Accent Dr, East Tamaki, Auckland, 2013 (type: registered, physical). Corbett Carter Limited, Level 1, Bldg 5 15 Accent Drive, Auckland had been their physical address, up to 19 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tobin, Sandra Ellen (an individual) located at Waiake, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tobin, Kevin James (an individual) - located at Waiake, Auckland. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
Level 1, Bldg 5, 15 Accent Dr, East Tamaki, Auckland, 2013 Registered & physical & service 19 Jun 2013
Last updated:
Directors
Name and Address Role Period
Sandra Ellen Tobin
Waiake, Auckland, 0630
Address used since 11 Jun 2013
Waiake, Auckland, 0630
Address used since 21 Jun 2019
Director 01 Sep 2000 - current
Kevin James Tobin
Waiake, Auckland, 0630
Address used since 11 Jun 2013
Waiake, Auckland, 0630
Address used since 21 Jun 2019
Director 01 Sep 2000 - current
Addresses
Previous address Type Period
Corbett Carter Limited, Level 1, Bldg 5 15 Accent Drive, Auckland, 2141 Physical & registered 29 Jun 2011 - 19 Jun 2013
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical & registered 22 Jun 2010 - 29 Jun 2011
Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 01 Sep 2000 - 22 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tobin, Sandra Ellen
Individual 		Waiake
Auckland
0630 		01 Sep 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tobin, Kevin James
Individual 		Waiake
Auckland
0630 		01 Sep 2000 - current
Location
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