General information

Sovin International Limited

Type: NZ Limited Company (Ltd)
9429032727814
New Zealand Business Number
2135413
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property L671150 - Investment - Residential Property M696245 - Management Consultancy Service
Industry classification codes with description

Sovin International Limited (issued a New Zealand Business Number of 9429032727814) was registered on 23 May 2008. 5 addresess are in use by the company: 17A Glennandrew Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical). Level 3, 8 Teed Street, Newmarket, Auckland had been their physical address, up until 07 Oct 2020. Sovin International Limited used more aliases, namely: Infante Nz Limited from 13 Aug 2012 to 05 Oct 2020, Oren Dairy Limited (18 May 2012 to 13 Aug 2012) and Nanyang (Nz) Limited (23 May 2008 - 18 May 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Chan, Kon Tak (an individual) located at Half Moon Bay, Auckland postcode 2012. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Sovin International Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
17a Glennandrew Drive, Half Moon Bay, Auckland, 2012 Office & delivery & postal 05 Oct 2020
17a Glennandrew Drive, Half Moon Bay, Auckland, 2012 Registered & physical & service 07 Oct 2020
Contact info
helpdesk@infante.co.nz
Email
vincent.chan@sovininternational.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.infante.co.nz
Website
www.sovininternational.com
Website
Directors
Name and Address Role Period
Kon Tak Chan
Half Moon Bay, Auckland, 2012
Address used since 01 Mar 2018
Te Atatu South, Auckland, 0610
Address used since 25 Nov 2015
Director 29 Jun 2009 - current
Kon Sing Chan
Otahuhu, Auckland,
Address used since 23 May 2008
Director 23 May 2008 - 06 Jul 2009
Addresses
Principal place of activity
8 Teed Street, , Newmarket , Auckland , 1023
Previous address Type Period
Level 3, 8 Teed Street, Newmarket, Auckland, 1023 Physical & registered 28 Nov 2012 - 07 Oct 2020
16c Edgerley Avenue, Epsom, Auckland, 1023 Registered & physical 22 Aug 2012 - 28 Nov 2012
Lot-3b, 13 Kent Street, Newmarket, Auckland 1001 Registered & physical 23 May 2008 - 22 Aug 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chan, Kon Tak
Individual
Half Moon Bay
Auckland
2012
02 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Chan, Kon Sing
Individual
Otahuhu, Auckland
23 May 2008 - 27 Jun 2010
Location
Companies nearby
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Similar companies
Growingfund Investment Limited
Level 1, 169 Manukau Road
Hewletts Road Properties Limited
4 Boston Road, Level 2
Bpa Property Limited
Level 6, 135 Broadway
Eclipse Investments Limited
Level 1, 10 Manukau Road
Gulland Investment Limited
Level 1, 169 Manukau Road
Corporate Freedom Limited
Level 6, 135 Broadway, Newmarket