Sirva Group (Nz) Limited was launched on 08 Sep 2005 and issued a business number of 9429034550151. The registered LTD company has been supervised by 8 directors: Michael Fredrick Schumann - an active director whose contract started on 30 Apr 2019,
Boris Marijanovic - an active director whose contract started on 30 Dec 2022,
Jacob George - an inactive director whose contract started on 30 Apr 2019 and was terminated on 30 Sep 2022,
Barry Smith - an inactive director whose contract started on 30 Apr 2019 and was terminated on 18 Jul 2019,
Marko Filipovic - an inactive director whose contract started on 08 Sep 2005 and was terminated on 30 Apr 2019.
As stated in the BizDb information (last updated on 05 Apr 2024), the company registered 2 addresses: 8 Lockhart Place, Mount Wellington, Auckland, 1060 (office address),
15 Rakino Way, Mount Wellington, Auckland, 1060 (registered address),
15 Rakino Way, Mount Wellington, Auckland, 1060 (physical address),
15 Rakino Way, Mount Wellington, Auckland, 1060 (service address) among others.
Up until 13 Jul 2021, Sirva Group (Nz) Limited had been using 8 Lockhart Place, Mt Wellington, Auckland as their registered address.
A total of 6530800 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5830800 shares are held by 1 entity, namely:
Sirva (Asia Pacific) Pty Limited (an other) located at Dandenong, Melbourne, Victoria postcode 3175.
The second group consists of 1 shareholder, holds 10.72% shares (exactly 700000 shares) and includes
Sirva (Asia Pacific) Pty Limited - located at Dandenong, Melbourne, Victoria.
Principal place of activity
8 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 8 Lockhart Place, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 28 Oct 2008 to 13 Jul 2021
Address #2: 415 Church Street, Penrose, Auckland
Physical & registered address used from 08 Sep 2005 to 28 Oct 2008
Basic Financial info
Total number of Shares: 6530800
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5830800 | |||
| Other (Other) | Sirva (asia Pacific) Pty Limited |
Dandenong Melbourne, Victoria 3175 Australia |
08 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 700000 | |||
| Other (Other) | Sirva (asia Pacific) Pty Limited |
Dandenong Melbourne, Victoria 3175 Australia |
08 Sep 2005 - |
Ultimate Holding Company
Michael Fredrick Schumann - Director
Appointment date: 30 Apr 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Dandenong, Victoria, 3175 Australia
Address: Robina, Queensland, 4226 Australia
Address used since 02 Mar 2021
Address: Robina, Queensland, 4226 Australia
Address used since 30 Apr 2019
Boris Marijanovic - Director
Appointment date: 30 Dec 2022
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Mount Coolum, 4573 Australia
Address used since 30 Dec 2022
Jacob George - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 30 Sep 2022
Address: Sky Eleven, Singapore, 297724 Singapore
Address used since 07 Mar 2021
Address: 06 - 01, Keppel Towers, Singapore, Singapore
Address used since 30 Apr 2019
Barry Smith - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 18 Jul 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Rowville Victoria, 3178 Australia
Address used since 30 Apr 2019
Address: Dandenong Victoria, 3175 Australia
Marko Filipovic - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 30 Apr 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Brighton, Victoria 3186, Australia
Address used since 08 Sep 2005
Address: Dandenong, Melbourne, 3175 Australia
Address: Dandenong, Melbourne, 3175 Australia
Jacqueline Grills - Director (Inactive)
Appointment date: 05 Aug 2010
Termination date: 01 Apr 2016
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Rowville, Victoria 3178, Australia
Address used since 05 Aug 2010
Address: Dandenong, Melbourne, 3175 Australia
Address: Dandenong, Melbourne, 3175 Australia
Graham John Sutcliffe - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 29 Jan 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Sep 2005
Kee-kwan Allen Chan - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 31 Dec 2005
Address: 78b Bonham Road, Hong Kong,
Address used since 08 Sep 2005
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