General information

Sovereign Perpetual Investments Limited

Type: NZ Limited Company (Ltd)
9429042542971
New Zealand Business Number
6095640
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Sovereign Perpetual Investments Limited (issued a New Zealand Business Number of 9429042542971) was registered on 12 Sep 2016. 5 addresess are currently in use by the company: 23 Egmont Street, Patea, 4520 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Towers, David James (a director) located at Patea, Patea postcode 4520. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Marshall, Jonathan Kevin Phillip (a director) - located at Waitara. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Sovereign Perpetual Investments Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
26 Wellington Street, Hawera, Hawera, 4610 Registered & physical & service 12 Sep 2016
23 Egmont Street, Patea, Patea, 4520 Office & delivery 06 Nov 2019
23 Egmont Street, Patea, 4520 Postal 06 Oct 2020
Contact info
64 6 273 8625
Phone (Phone)
dave.towers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david.towers@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Kevin Phillip Marshall
Waitara Taranaki, 4310
Address used since 11 Dec 2021
Waitara, 4310
Address used since 12 Sep 2016
Waitara, 4310
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
David James Towers
Patea, Patea, 4520
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
Addresses
Principal place of activity
23 Egmont Street , Patea , Patea , 4520
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Towers, David James
Director
Patea
Patea
4520
12 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marshall, Jonathan Kevin Phillip
Director
Waitara
4310
12 Sep 2016 - current
Location
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