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General information

Sovereign Project Management Limited

Type: NZ Limited Company (Ltd)
9429038459870
New Zealand Business Number
683344
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Sovereign Project Management Limited (issued an NZBN of 9429038459870) was launched on 23 Jun 1995. 3 addresses are currently in use by the company: 3 Rossmore Terrace, Murrays Bay, Auckland, 0630 (type: physical, registered). 3A Rossmore Terrace, Murrays Bay, Auckland had been their physical address, until 11 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Beaven, Ralph George (an individual) located at Murrays Bay, Auckland postcode 0630. "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued to Sovereign Project Management Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
3a Rossmore Terrace, Murrays Bay, Auckland, 0630 Other (Address For Share Register) 04 Apr 2017
3 Rossmore Terrace, Murrays Bay, Auckland, 0630 Physical & registered & service 11 Mar 2022
Last updated:
Directors
Name and Address Role Period
Ralph George Beaven
Murrays Bay, Auckland, 0630
Address used since 06 Apr 2022
Murrays Bay, Auckland, 0630
Address used since 15 Sep 2016
Director 23 Jun 1995 - current
Addresses
Previous address Type Period
3a Rossmore Terrace, Murrays Bay, Auckland, 0630 Physical & registered 12 Apr 2017 - 11 Mar 2022
24 Aotearoa Terrace, Murrays Bay, Auckland, 0630 Physical & registered 12 Jul 2013 - 12 Apr 2017
24 Aotearoa Tce, Murrays Bay, North Shore City 0630 Registered 18 Jun 2010 - 12 Jul 2013
24 Aotearoa Terrace, Murrays Bay, Auckland 10 Registered 23 Jun 1995 - 18 Jun 2010
24 Aotearoa Terrace, Murrays Bay, Auckland 10 Physical 23 Jun 1995 - 12 Jul 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beaven, Ralph George
Individual 		Murrays Bay
Auckland
0630 		23 Jun 1995 - current
Location
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