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Sovereign Project Management Limited

Type: NZ Limited Company (Ltd)
9429038459870
NZBN
683344
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
3a Rossmore Terrace
Murrays Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 04 Apr 2017
3 Rossmore Terrace
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 11 Mar 2022

Sovereign Project Management Limited, a registered company, was started on 23 Jun 1995. 9429038459870 is the NZ business identifier it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. This company has been run by 1 director, named Ralph George Beaven - an active director whose contract began on 23 Jun 1995.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 3 Rossmore Terrace, Murrays Bay, Auckland, 0630 (physical address),
3 Rossmore Terrace, Murrays Bay, Auckland, 0630 (registered address),
3 Rossmore Terrace, Murrays Bay, Auckland, 0630 (service address),
3A Rossmore Terrace, Murrays Bay, Auckland, 0630 (other address) among others.
Sovereign Project Management Limited had been using 3A Rossmore Terrace, Murrays Bay, Auckland as their physical address up to 11 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Beaven, Ralph George - located at 0630, Murrays Bay, Auckland.

Addresses

Previous addresses

Address #1: 3a Rossmore Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Apr 2017 to 11 Mar 2022

Address #2: 24 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Jul 2013 to 12 Apr 2017

Address #3: 24 Aotearoa Tce, Murrays Bay, North Shore City 0630 New Zealand

Registered address used from 18 Jun 2010 to 12 Jul 2013

Address #4: 24 Aotearoa Terrace, Murrays Bay, Auckland 10

Registered address used from 23 Jun 1995 to 18 Jun 2010

Address #5: 24 Aotearoa Terrace, Murrays Bay, Auckland 10 New Zealand

Physical address used from 23 Jun 1995 to 12 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Beaven, Ralph George Murrays Bay
Auckland
0630
New Zealand
Directors

Ralph George Beaven - Director

Appointment date: 23 Jun 1995

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Apr 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 15 Sep 2016

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