SOVEREIGN SERVICES LIMITED

NZBN: 9429037534295
Sovereign Services Limited was incorporated on 9 September 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9772 days.
 
 
NZ Business Number
9429037534295
Company Number
969417
Company Name
SOVEREIGN SERVICES LIMITED
Previously Known As
BETTER OFF LIMITED
before 27 June 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
9 September 1999 (Thursday)
Status
Registered
Status History
Registered as of 9 September 1999 (Thursday)
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

From 12 April 2000 (Wednesday) to 23 March 2001 (Friday)
Level 4, 117 Customhouse Quay, Wellington
From 23 March 2001 (Friday) to 20 February 2002 (Wednesday)
Level 4, 117 Customhouse Quay, Wellington
From 20 February 2002 (Wednesday) to 12 October 2007 (Friday)
C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
From 12 October 2007 (Friday) to 19 November 2012 (Monday)
Level 28, Asb Bank Centre, 135 Albert Street, Auckland, NZ
From 19 November 2012 (Monday) to 8 July 2013 (Monday)
Level 28, Asb Bank Centre, 135 Albert Street, Auckland, NZ 1010

Address for Service

From 23 March 2001 (Friday) to 12 October 2007 (Friday)
Darlene Henare, Level 3, Sovereign House, 33 45 Hurstmere Road, Takapuna, Auckland
From 23 March 2001 (Friday) to 23 March 2001 (Friday)
C/- Sovereign Limited, Level 3, Sovereign House, 33 45 Hurstmere Road, Takapuna, Auckland
From 23 March 2001 (Friday) to 23 March 2001 (Friday)
Level 4, 117 Customhouse Quay, Wellington
From 12 October 2007 (Friday) to 8 July 2013 (Monday)
Level 28, Asb Bank Centre, 135 Albert Street, Auckland, NZ

Company Directors

Appointed on 21 April 2016
Cherise Leanne BARRIE
102/28 Balfour Road, Parnell, Auckland, NZ, 1052
Appointed on 27 May 2016
Nicholas Simon John STANHOPE
14 Entrican Avenue, Remuera, Auckland, NZ, 1050
Appointed on 23 May 2014
Andrew Peter WARD
12 Isobel Road, Greenhithe, Auckland, NZ, 0632

Company Shareholders 1 share parcel

Shares Allocation 1
48500100 shares (100%)

Company No.: 352806
NZBN: 9429039580948
SOVEREIGN ASSURANCE COMPANY LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
 
Reference Number: 313071. New Zealand Business Directory - Information about SOVEREIGN SERVICES LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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