General information

Sovereign Productions Limited

Type: NZ Limited Company (Ltd)
9429030107243
New Zealand Business Number
4584499
Company Number
Registered
Company Status
J551405 - Film Or Video Post-production Services
Industry classification codes with description

Sovereign Productions Limited (issued an NZ business identifier of 9429030107243) was started on 08 Aug 2013. 2 addresses are in use by the company: 100 Crosby Road, Chartwell, Hamilton, 3210 (type: registered, physical). Sovereign Productions Limited used more names, namely: Sovereign Productions Limited from 09 Apr 2015 to 09 May 2016, Cp Productions Limited (08 Aug 2013 to 09 Apr 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustees In Young Heritage Trust (an other) located at Chartwell, Hamilton postcode 3210. "Film or video post-production services" (business classification J551405) is the category the Australian Bureau of Statistics issued Sovereign Productions Limited. Our data was updated on 09 Mar 2024.

Current address Type Used since
100 Crosby Road, Chartwell, Hamilton, 3210 Registered & physical & service 08 Aug 2013
Directors
Name and Address Role Period
Philip Roger Young
Chartwell, Hamilton, 3210
Address used since 08 Aug 2013
Director 08 Aug 2013 - current
Charles William Percy
Epsom, Auckland, 1023
Address used since 08 Aug 2013
Director 08 Aug 2013 - 01 Apr 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trustees In Young Heritage Trust
Other (Other)
Chartwell
Hamilton
3210
28 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Roman World Limited
Shareholder NZBN: 9429032274356
Company Number: 2238158
Entity
100 Crosby Road, Chartwell
Hamilton 3210
3210
18 Mar 2014 - 28 Jun 2023
Our World Creations Limited
Shareholder NZBN: 9429032274714
Company Number: 2238189
Entity
100 Crosby Road, Chartwell
Hamilton 3210
18 Mar 2014 - 28 Jun 2023
Old World Limited
Shareholder NZBN: 9429032274271
Company Number: 2238154
Entity
100 Crosby Road, Chartwell
Hamilton 3210
18 Mar 2014 - 28 Jun 2023
New World Creations Limited
Shareholder NZBN: 9429032274301
Company Number: 2238156
Entity
100 Crosby Road, Chartwell
Hamilton 3210
18 Mar 2014 - 28 Jun 2023
Lost World Limited
Shareholder NZBN: 9429032703498
Company Number: 2140496
Entity
Chartwell
Hamilton
3210
18 Mar 2014 - 28 Jun 2023
Classic World Limited
Shareholder NZBN: 9429032274332
Company Number: 2238157
Entity
100 Crosby Road, Chartwell
Hamilton 3210
18 Mar 2014 - 28 Jun 2023
Christian World Limited
Shareholder NZBN: 9429032427226
Company Number: 2202113
Entity
100 Crosby Road
Chartwell, Hamilton 3210
18 Mar 2014 - 28 Jun 2023
Ancient World Limited
Shareholder NZBN: 9429032277609
Company Number: 2236649
Entity
100 Crosby Road
Hamilton 3210
18 Mar 2014 - 28 Jun 2023
Chas Percy & Sons Limited
Shareholder NZBN: 9429030108875
Company Number: 4582579
Entity
08 Aug 2013 - 16 Apr 2015
Progressive Accountants Limited
Shareholder NZBN: 9429037016654
Company Number: 1114102
Entity
08 Aug 2013 - 18 Jul 2016
Heartland Film & Television Limited
Shareholder NZBN: 9429030108875
Company Number: 4582579
Entity
08 Aug 2013 - 16 Apr 2015
Progressive Accountants Limited
Shareholder NZBN: 9429037016654
Company Number: 1114102
Entity
08 Aug 2013 - 18 Jul 2016
Chas Percy & Sons Limited
Shareholder NZBN: 9429030108875
Company Number: 4582579
Entity
08 Aug 2013 - 16 Apr 2015
Location
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