Sylvia Investments Limited was incorporated on 20 Jun 2011 and issued a number of 9429031052931. This registered LTD company has been managed by 3 directors: Carl John Ruiterman - an active director whose contract began on 20 Jun 2011,
Johannes Wilhelmus Ruiterman - an active director whose contract began on 20 Jun 2011,
Johannes Cornelius Ruiterman - an active director whose contract began on 20 Jun 2011.
According to our database (updated on 30 Mar 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Until 17 Mar 2015, Sylvia Investments Limited had been using 16 Elliot Street, Papakura, Papakura as their registered address.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 3900 shares are held by 2 entities, namely:
Ruiterman, Johannes Cornelius (a director) located at Pukekohe, Pukekohe postcode 2120,
Ruiterman, Carl John (a director) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Ruiterman, Johannes Cornelius - located at Pukekohe, Pukekohe.
The 3rd share allocation (2000 shares, 20%) belongs to 2 entities, namely:
Ruiterman, Johannes Wilhelmus, located at Rd 1, Pokeno (a director),
Sla Trustees Limited, located at Pukekohe, Pukekohe (an entity). Sylvia Investments Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 20 Jun 2011 to 17 Mar 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3900 | |||
Director | Ruiterman, Johannes Cornelius |
Pukekohe Pukekohe 2120 New Zealand |
20 Jun 2011 - |
Director | Ruiterman, Carl John |
Rd 1 Bombay 2675 New Zealand |
20 Jun 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Ruiterman, Johannes Cornelius |
Pukekohe Pukekohe 2120 New Zealand |
20 Jun 2011 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Director | Ruiterman, Johannes Wilhelmus |
Rd 1 Pokeno 2471 New Zealand |
20 Jun 2011 - |
Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
20 Jun 2011 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Ruiterman, Carl John |
Rd 1 Bombay 2675 New Zealand |
20 Jun 2011 - |
Carl John Ruiterman - Director
Appointment date: 20 Jun 2011
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 09 Mar 2015
Johannes Wilhelmus Ruiterman - Director
Appointment date: 20 Jun 2011
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 20 Jun 2011
Johannes Cornelius Ruiterman - Director
Appointment date: 20 Jun 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Feb 2016
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