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Sovereign Productions Limited

Type: NZ Limited Company (Ltd)
9429030107243
NZBN
4584499
Company Number
Registered
Company Status
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
100 Crosby Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 08 Aug 2013

Sovereign Productions Limited was started on 08 Aug 2013 and issued a New Zealand Business Number of 9429030107243. The registered LTD company has been supervised by 2 directors: Philip Roger Young - an active director whose contract started on 08 Aug 2013,
Charles William Percy - an inactive director whose contract started on 08 Aug 2013 and was terminated on 01 Apr 2015.
According to our data (last updated on 09 Mar 2024), this company registered 1 address: 100 Crosby Road, Chartwell, Hamilton, 3210 (type: registered, physical).
BizDb found previous names for this company: from 09 Apr 2015 to 09 May 2016 they were called Sovereign Productions Limited, from 08 Aug 2013 to 09 Apr 2015 they were called Cp Productions Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Trustees In Young Heritage Trust (an other) located at Chartwell, Hamilton postcode 3210. Sovereign Productions Limited is categorised as "Film or video post-production services" (business classification J551405).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Trustees In Young Heritage Trust Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Roman World Limited
Shareholder NZBN: 9429032274356
Company Number: 2238158
100 Crosby Road, Chartwell
Hamilton 3210
3210
New Zealand
Entity Our World Creations Limited
Shareholder NZBN: 9429032274714
Company Number: 2238189
100 Crosby Road, Chartwell
Hamilton 3210

New Zealand
Entity Old World Limited
Shareholder NZBN: 9429032274271
Company Number: 2238154
100 Crosby Road, Chartwell
Hamilton 3210

New Zealand
Entity New World Creations Limited
Shareholder NZBN: 9429032274301
Company Number: 2238156
100 Crosby Road, Chartwell
Hamilton 3210

New Zealand
Entity Lost World Limited
Shareholder NZBN: 9429032703498
Company Number: 2140496
Chartwell
Hamilton
3210
New Zealand
Entity Classic World Limited
Shareholder NZBN: 9429032274332
Company Number: 2238157
100 Crosby Road, Chartwell
Hamilton 3210

New Zealand
Entity Christian World Limited
Shareholder NZBN: 9429032427226
Company Number: 2202113
100 Crosby Road
Chartwell, Hamilton 3210

New Zealand
Entity Ancient World Limited
Shareholder NZBN: 9429032277609
Company Number: 2236649
100 Crosby Road
Hamilton 3210

New Zealand
Entity Chas Percy & Sons Limited
Shareholder NZBN: 9429030108875
Company Number: 4582579
Entity Progressive Accountants Limited
Shareholder NZBN: 9429037016654
Company Number: 1114102
Entity Heartland Film & Television Limited
Shareholder NZBN: 9429030108875
Company Number: 4582579
Entity Progressive Accountants Limited
Shareholder NZBN: 9429037016654
Company Number: 1114102
Entity Chas Percy & Sons Limited
Shareholder NZBN: 9429030108875
Company Number: 4582579
Directors

Philip Roger Young - Director

Appointment date: 08 Aug 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 08 Aug 2013


Charles William Percy - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 01 Apr 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Aug 2013

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100 Crosby Road

Laing Enterprises Limited
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