General information
Sovereign Hotels Group Limited
Type: NZ Limited Company (Ltd)9429030909953
New Zealand Business Number
3609311
Company Number
Registered
Company Status
Sovereign Hotels Group Limited (issued a New Zealand Business Number of 9429030909953) was registered on 18 Oct 2011. 2 addresses are in use by the company: 1 Pegasus Place, Half Moon Bay, Auckland, 2012 (type: physical, registered). 8000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8000 shares (100% of shares), namely:
Sovereign Enterprise Group New Zealand Limited (an entity) located at Half Moon Bay, Auckland postcode 2012. Our data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Pegasus Place, Half Moon Bay, Auckland, 2012 | Physical & registered & service | 18 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Po-cheng Lin
Half Moon Bay, Auckland, 2012
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - current |
Financial Data
Financial info
8000
Total number of Shares
February
Annual return filing month
01 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sovereign Enterprise Group New Zealand Limited Shareholder NZBN: 9429033305936 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
28 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sovereign Enterprise Group Limited Shareholder NZBN: 9429031501101 Company Number: 2511528 Entity |
18 Oct 2011 - 28 Mar 2012 | |
|
Sovereign Enterprise Group Limited Shareholder NZBN: 9429031501101 Company Number: 2511528 Entity |
18 Oct 2011 - 28 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sovereign Enterprise Group New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1956882 |
| Country of origin | NZ |
Location
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Sovereign Enterprise Group Limited 1 Pegasus Place |
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