Sovereign Gibraltar Limited
Type: NZ Limited Company (Ltd)Sovereign Gibraltar Limited (issued an NZ business identifier of 9429041653791) was incorporated on 13 Mar 2015. 5 addresess are in use by the company: 76 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: postal, office). Flat 2, 30 Western Springs Road, Morningside, Auckland had been their physical address, until 07 Aug 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Loudon, Peter (a director) located at Greenhithe, Auckland postcode 0632. "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Sovereign Gibraltar Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Physical & registered & service | 07 Aug 2017 |
| 76 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Postal & office & delivery | 23 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Loudon
Greenhithe, Auckland, 0632
Address used since 30 Jul 2017
Morningside, Auckland, 1021
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Jean-paul Pires
Albany, Auckland, 0632
Address used since 01 Aug 2015 |
Director | 13 Mar 2015 - 19 Dec 2016 |
| 76 Upper Harbour Drive , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 30 Western Springs Road, Morningside, Auckland, 1022 | Physical & registered | 05 Jan 2017 - 07 Aug 2017 |
| 4 Sophora Way, Albany, Auckland, 0632 | Physical & registered | 17 Sep 2015 - 05 Jan 2017 |
| 2/4 Noumea Place, Mairangi Bay, Auckland, 0630 | Physical & registered | 13 Mar 2015 - 17 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loudon, Peter Director |
Greenhithe Auckland 0632 |
19 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jean-paul Pires Director |
Albany Auckland 0632 |
13 Mar 2015 - 19 Dec 2016 |
|
Pires, Jean-paul Individual |
Albany Auckland 0632 |
13 Mar 2015 - 19 Dec 2016 |
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