Sovereign Concepts Limited
Type: NZ Limited Company (Ltd)Sovereign Concepts Limited (New Zealand Business Number 9429034687949) was started on 27 Jun 2005. 2 addresses are currently in use by the company: 108 Albert Street, Terrace End, Palmerston North, 4410 (type: physical, service). 112 Princess Street, Palmerston North had been their registered address, up until 16 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Wilson, Matthew James (an individual) located at Wanaka. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Simmonds, Darren Paul (an individual) - located at Albert Town, Wanaka. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Albert Street, Terrace End, Palmerston North, 4410 | Physical & service & registered | 16 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Wilson
Wanaka, 9305
Address used since 06 Jun 2007 |
Director | 27 Jun 2005 - current |
|
Darren Paul Simmonds
Albert Town, Wanaka, 9305
Address used since 11 Apr 2017 |
Director | 27 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 112 Princess Street, Palmerston North, 4410 | Registered & physical | 30 Aug 2018 - 16 Dec 2021 |
| 112 Princess Street, Palmerston North, 4410 | Registered & physical | 20 Aug 2018 - 30 Aug 2018 |
| Remax Building, 132 Princess St, Palmerston North, 4410 | Physical | 04 Feb 2013 - 20 Aug 2018 |
| Remax Building, 132 Princess St, Palmerston North, 4410 | Registered | 30 Nov 2011 - 20 Aug 2018 |
| 450 Ferguson Street, Palmerston North | Physical | 21 May 2009 - 04 Feb 2013 |
| 450 Ferguson Street, Palmerston North | Registered | 21 May 2009 - 30 Nov 2011 |
| 500 Foxton Shannon Rd, Rd 13, Foxton | Registered & physical | 13 Jun 2007 - 21 May 2009 |
| 21 Aeolus Place, Wanaka | Physical & registered | 27 Jun 2005 - 13 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Matthew James Individual |
Wanaka |
27 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Darren Paul Individual |
Albert Town Wanaka 9305 |
27 Jun 2005 - current |
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