HomeAbout NZL BusinessCompany ListContact Us
SF

SOVEREIGN FINANCIAL SERVICES LIMITED

Struck Off
NZBN 9429038354274 · NZ Company No. 801935 · NZ Limited Company · Incorporated 3 Apr 1996

Sovereign Financial Services Limited was incorporated on 3 April 1996 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038354274
Company Number
801935
Company Name
SOVEREIGN FINANCIAL SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 April 1996 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 31 July 2014 (Thursday)
Registered as of 3 April 1996 (Wednesday)
Registered Office
Level 2
Asb North Wharf
12 Jellicoe Street, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 2
Asb North Wharf
12 Jellicoe Street, Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 20 February 2002
    Level 3, Sovereign Assurance House, 33 -, 45 Hurstmere Rd, Takapuna, Auckland
  2. From 20 February 2002 to 12 October 2007
    C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
  3. From 12 October 2007 to 19 November 2012
    Level 28, Asb Bank Centre, 135 Albert Street, Auckland, NZ
  4. From 19 November 2012 to 8 July 2013
    Level 28, Asb Bank Centre, 135 Albert Street, Auckland, NZ 1010

Address for Service

  1. From 28 May 2001 to 7 December 2005
    Same As Registered Office
  2. From 28 May 2001 to 28 May 2001
    Level 3, Sovereign Assurance House, 33 -, 45 Hurstmere Rd, Takapuna, Auckland
  3. From 7 December 2005 to 12 October 2007
    C/-sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
  4. From 12 October 2007 to 19 November 2012
    Level 28, Asb Bank Centre, 135 Albert Street, Auckland, NZ
  5. From 19 November 2012 to 8 July 2013
    Level 28, Asb Bank Centre, 135 Albert Street, Auckland, NZ 1010

Company Directors

3 listed
LP
Linda Rose PAGE
Appointed 27 Jul 2012 · 49a Parr Terrace, Castor Bay, Auckland, NZ, 0620
SB
Symon George BREWIS-WESTON
Appointed 14 May 2013 · 3/86 Remuera Road, Remuera, Auckland, NZ, 1050
AW
Andrew Peter WARD
Appointed 18 Mar 2014 · 12 Isobel Road, Greenhithe, Auckland, NZ, 0632

Company Shareholders

1 share parcel · 15,000,001 shares total

Share allocation 1
15,000,001 shares (100%)
Company No.: 611308
NZBN: 9429038765803
SOVEREIGN LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland