Sovereign Limited
Type: NZ Limited Company (Ltd)Sovereign Limited (issued an NZ business number of 9429044153847) was started on 16 Nov 2016. 9 addresess are in use by the company: Level 1, 17 Napier Road, Havelock North, 4130 (type: office, postal). Level 1, 111 Wellesley Street West, Auckland had been their registered address, up to 13 Apr 2022. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120000 shares (100 per cent of shares), namely:
Wallace, Jonathan Patrick (a director) located at Rd 12, Havelock North postcode 4294. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Sovereign Limited. Businesscheck's database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Wellesley Street West, Auckland, 1010 | Office & postal & delivery | 09 Apr 2020 |
| Level 1, 17 Napier Road, Havelock North, 4130 | Registered & physical & service | 13 Apr 2022 |
| Po Box 8528, Havelock North, Havelock North, 4157 | Postal | 17 Apr 2024 |
| Suite 1, 17 Napier Road, Havelock North, Havelock North, 4130 | Office | 17 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - current |
| Type | Used since | |
|---|---|---|
| Suite 1, 17 Napier Road, Havelock North, Havelock North, 4130 | Office | 17 Apr 2024 |
| Level 1, 17 Napier Road, Havelock North, 4130 | Delivery | 17 Apr 2024 |
| Level 1, 17 Napier Road, Havelock North, 4130 | Office | 24 Apr 2025 |
| Level 1 , 111 Wellesley Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Wellesley Street West, Auckland, 1010 | Registered & physical | 21 Apr 2020 - 13 Apr 2022 |
| First Floor, 111 Wellesley Street West, Auckland, 1010 | Physical & registered | 19 Dec 2016 - 21 Apr 2020 |
| 17 Napier Road, Havelock North, Havelock North, 4130 | Registered & physical | 16 Nov 2016 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Jonathan Patrick Director |
Rd 12 Havelock North 4294 |
16 Nov 2016 - current |
 |
Elephant Group NZ Limited 24 Wellesley Street West |
|
Waimate Sport And Leisure Centre Trust C/o Waimate District Council |
|
Local Authority Property Association Incorporated C/o Auckland City Council |
|
The City Of Sails Downtown Rotary Foundation C/-walker Associates |
|
J Y K Limited 291 Queen Street |
|
To Goo Teahouse NZ Limited Shop 3,level 2, 280 Queen St |
|
Toohill Holding Company Limited Level 3 |
|
Smith & Caughey Holdings Limited 253-261 Queen Street |
|
Clarivate Analytics (new Zealand) Holdings Limited Level 4 Smith & Caughey Bldg |
|
Sdi Holdings Limited 4th Floor Smith & Caughey Bldg |
|
We Love Holding Limited 4th Floor |
|
All Seasons Hotels & Resorts Limited Level 13 |