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 18 Apr 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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Trustees In Young Heritage Trust |
Chartwell Hamilton 3210 New Zealand |
28 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Roman World Limited Shareholder NZBN: 9429032274356 Company Number: 2238158 |
100 Crosby Road, Chartwell Hamilton 3210 3210 New Zealand |
18 Mar 2014 - 28 Jun 2023 |
Entity | Our World Creations Limited Shareholder NZBN: 9429032274714 Company Number: 2238189 |
100 Crosby Road, Chartwell Hamilton 3210 New Zealand |
18 Mar 2014 - 28 Jun 2023 |
Entity | Old World Limited Shareholder NZBN: 9429032274271 Company Number: 2238154 |
100 Crosby Road, Chartwell Hamilton 3210 New Zealand |
18 Mar 2014 - 28 Jun 2023 |
Entity | New World Creations Limited Shareholder NZBN: 9429032274301 Company Number: 2238156 |
100 Crosby Road, Chartwell Hamilton 3210 New Zealand |
18 Mar 2014 - 28 Jun 2023 |
Entity | Lost World Limited Shareholder NZBN: 9429032703498 Company Number: 2140496 |
Chartwell Hamilton 3210 New Zealand |
18 Mar 2014 - 28 Jun 2023 |
Entity | Classic World Limited Shareholder NZBN: 9429032274332 Company Number: 2238157 |
100 Crosby Road, Chartwell Hamilton 3210 New Zealand |
18 Mar 2014 - 28 Jun 2023 |
Entity | Christian World Limited Shareholder NZBN: 9429032427226 Company Number: 2202113 |
100 Crosby Road Chartwell, Hamilton 3210 New Zealand |
18 Mar 2014 - 28 Jun 2023 |
Entity | Ancient World Limited Shareholder NZBN: 9429032277609 Company Number: 2236649 |
100 Crosby Road Hamilton 3210 New Zealand |
18 Mar 2014 - 28 Jun 2023 |
Entity | Chas Percy & Sons Limited Shareholder NZBN: 9429030108875 Company Number: 4582579 |
08 Aug 2013 - 16 Apr 2015 | |
Entity | Progressive Accountants Limited Shareholder NZBN: 9429037016654 Company Number: 1114102 |
08 Aug 2013 - 18 Jul 2016 | |
Entity | Heartland Film & Television Limited Shareholder NZBN: 9429030108875 Company Number: 4582579 |
08 Aug 2013 - 16 Apr 2015 | |
Entity | Progressive Accountants Limited Shareholder NZBN: 9429037016654 Company Number: 1114102 |
08 Aug 2013 - 18 Jul 2016 | |
Entity | Chas Percy & Sons Limited Shareholder NZBN: 9429030108875 Company Number: 4582579 |
08 Aug 2013 - 16 Apr 2015 |
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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