General information

Sovereign Lions Online 1 Limited

Type: NZ Limited Company (Ltd)
9429046287809
New Zealand Business Number
6363753
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

Sovereign Lions Online 1 Limited (issued an NZBN of 9429046287809) was registered on 23 Aug 2017. 2 addresses are in use by the company: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 0000 (type: physical, registered). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9998 shares (99.98% of shares), namely:
Kanellis Whanau Trustee Limited (an entity) located at 1-19 Fitzherbert Avenue, Palmerston North postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Kanellis, George (an individual) - located at Mount Victoria, Wellington. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Kanellis, Michelle Lynn, located at Maupuia, Wellington (a director). "Internet retailing" (ANZSIC G431050) is the category the ABS issued to Sovereign Lions Online 1 Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 0000 Physical & registered & service 23 Aug 2017
Directors
Name and Address Role Period
Michelle Lynn Kanellis
Maupuia, Wellington, 6022
Address used since 15 Jun 2023
Mount Victoria, Wellington, 6011
Address used since 01 Mar 2021
Rd 1, Raglan, 3894
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Kanellis Whanau Trustee Limited
Shareholder NZBN: 9429046253811
Entity (NZ Limited Company)
1-19 Fitzherbert Avenue
Palmerston North
0000
23 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kanellis, George
Individual
Mount Victoria
Wellington
6011
23 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kanellis, Michelle Lynn
Director
Maupuia
Wellington
6022
23 Aug 2017 - current

Ultimate Holding Company
Name Kanellis Whanau Trustee Limited
Type Ltd
Ultimate Holding Company Number 6343749
Country of origin NZ
Address 6th Floor, Tsb Bank Tower
1-19 Fitzherbert Avenue
Palmerston North 0000
Location
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