Sovin International Limited, a registered company, was incorporated on 23 May 2008. 9429032727814 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 2 directors: Kon Tak Chan - an active director whose contract began on 29 Jun 2009,
Kon Sing Chan - an inactive director whose contract began on 23 May 2008 and was terminated on 06 Jul 2009.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 17A Glennandrew Drive, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Sovin International Limited had been using Level 3, 8 Teed Street, Newmarket, Auckland as their physical address until 07 Oct 2020.
Past names for this company, as we managed to find at BizDb, included: from 13 Aug 2012 to 05 Oct 2020 they were named Infante Nz Limited, from 18 May 2012 to 13 Aug 2012 they were named Oren Dairy Limited and from 23 May 2008 to 18 May 2012 they were named Nanyang (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - Chan, Kon Tak - located at 2012, Half Moon Bay, Auckland.
Principal place of activity
8 Teed Street,, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 3, 8 Teed Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Nov 2012 to 07 Oct 2020
Address #2: 16c Edgerley Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Aug 2012 to 28 Nov 2012
Address #3: Lot-3b, 13 Kent Street, Newmarket, Auckland 1001 New Zealand
Registered & physical address used from 23 May 2008 to 22 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chan, Kon Tak |
Half Moon Bay Auckland 2012 New Zealand |
02 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Kon Sing |
Otahuhu, Auckland |
23 May 2008 - 27 Jun 2010 |
Kon Tak Chan - Director
Appointment date: 29 Jun 2009
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Mar 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 25 Nov 2015
Kon Sing Chan - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 06 Jul 2009
Address: Otahuhu, Auckland,
Address used since 23 May 2008
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