General information
Souverain Contractors Limited
Type: NZ Limited Company (Ltd)9429035050742
New Zealand Business Number
1582701
Company Number
Registered
Company Status
Souverain Contractors Limited (issued an NZ business number of 9429035050742) was launched on 30 Nov 2004. 2 addresses are currently in use by the company: 135 Bethells Road, Rd 1, Auckland, 0781 (type: registered, physical). 2F, 2/62 Glen Mall Place, Glen Eden, Auckland had been their registered address, up until 22 Apr 2021. Souverain Contractors Limited used more names, namely: Souveran Contractors Limited from 30 Nov 2004 to 30 Nov 2004. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Ching, Hong Eng (an individual) located at Bethells, Auckland. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Bethells Road, Rd 1, Auckland, 0781 | Registered & physical & service | 22 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hong Eng Ching
Rd 1, Henderson, 0781
Address used since 23 Nov 2015 |
Director | 30 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2f, 2/62 Glen Mall Place, Glen Eden, Auckland, 0602 | Registered & physical | 24 Dec 2010 - 22 Apr 2021 |
| 135 Bethells Road, Bethells, Auckland | Physical & registered | 30 Nov 2004 - 24 Dec 2010 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Hong Eng Individual |
Bethells Auckland |
30 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Yi-ting Individual |
Rd 1 Henderson 0781 |
27 Mar 2014 - 10 Dec 2018 |
|
Lu, Li-yueh Individual |
Henderson Valley Auckland 0614 |
27 Mar 2014 - 10 Dec 2018 |
|
Hong, Jung Chang Individual |
Bethells Auckland |
30 Nov 2004 - 13 Sep 2012 |
|
Lu, Shou-yueh Individual |
Henderson Valley Auckland 0614 |
27 Mar 2014 - 10 Dec 2018 |
|
Ge, Jung-an Individual |
Rd 1 Henderson 0781 |
27 Mar 2014 - 10 Dec 2018 |
|
Ching, Hong Yeeu Individual |
Rd 1 Henderson 0781 |
27 Mar 2014 - 10 Dec 2018 |
|
Hong, Hui Sheng Individual |
Bethells Auckland |
30 Nov 2004 - 10 Dec 2018 |
|
Hong, Lei-li Individual |
Rd 1 Henderson 0781 |
27 Mar 2014 - 10 Dec 2018 |
|
Hong, Chang-ching Individual |
Rd 1 Henderson 0781 |
27 Mar 2014 - 10 Dec 2018 |
|
Hong, Ephraim Souverain Individual |
Rd 1 Henderson 0781 |
27 Mar 2014 - 10 Dec 2018 |
|
Peng, Hsi-feng Individual |
Rd 1 Henderson 0781 |
27 Mar 2014 - 10 Dec 2018 |
|
Hong, Sharon Sirion Individual |
Rd 1 Henderson 0781 |
27 Mar 2014 - 10 Dec 2018 |
Location
Companies nearby
 |
Tmk Business Group Limited 62 Glenmall Place |
|
Charbella Imports Limited 4/60 Glenmall Place |
|
Mj Food Limited 60 A Glen Eden Mall Place |
|
Presland And Co Trustee Company Limited First Floor 208 West Coast Road |
|
Mundal Limited Flat 1, 66 Glenmall Place |
|
Kids Club At Freyberg Limited Flat 1, 66 Glenmall Place |