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Sovin International Limited

Type: NZ Limited Company (Ltd)
9429032727814
NZBN
2135413
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
17a Glennandrew Drive
Half Moon Bay
Auckland 2012
New Zealand
Office & delivery & postal address used since 05 Oct 2020
17a Glennandrew Drive
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 07 Oct 2020

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.

Addresses

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

Contact info
helpdesk@infante.co.nz
Email
vincent.chan@sovininternational.com
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.infante.co.nz
Website
www.sovininternational.com
05 Oct 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Chan, Kon Tak Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Kon Sing Otahuhu, Auckland
Directors

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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