Conway Sylver Limited, a registered company, was registered on 17 Sep 1996. 9429038250828 is the number it was issued. The company has been run by 3 directors: Kate Sylvester - an active director whose contract started on 20 Jul 1998,
Wayne Conway - an active director whose contract started on 30 Jun 2000,
Wayne Fraser Conway - an inactive director whose contract started on 17 Sep 1996 and was terminated on 20 Jul 1998.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 (service address),
33 George Street, Mount Eden, Auckland, 1024 (physical address).
Conway Sylver Limited had been using 33 George Street, Mount Eden, Auckland as their registered address until 29 May 2023.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (2%). Lastly we have the 3rd share allocation (96 shares 96%) made up of 2 entities.
Previous addresses
Address #1: 33 George Street, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 02 Aug 2017 to 29 May 2023
Address #2: 19 Newton Road, Grey Lynn, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2015 to 02 Aug 2017
Address #3: 6 Central Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 08 Aug 2013 to 04 May 2015
Address #4: 6 Central Road, Kingsland New Zealand
Registered address used from 12 Apr 2000 to 08 Aug 2013
Address #5: 6 Central Road, Kingsland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #6: 6 Central Road, Kingsland New Zealand
Physical address used from 17 Sep 1996 to 08 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Sylvester, Kate Elizabeth |
Westmere Auckland 1022 New Zealand |
17 Sep 1996 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Conway, Wayne Fraser |
Mount Eden Auckland 1024 New Zealand |
17 Sep 1996 - |
| Shares Allocation #3 Number of Shares: 96 | |||
| Individual | Sylvester, Kate |
Westmere Auckland 1022 New Zealand |
17 Jul 2009 - |
| Individual | Conway, Wayne |
Westmere Auckland 1022 New Zealand |
17 Sep 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sylvester, Kate |
Kingsland Auckland |
17 Sep 1996 - 19 Oct 2004 |
Kate Sylvester - Director
Appointment date: 20 Jul 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Jul 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Oct 2019
Wayne Conway - Director
Appointment date: 30 Jun 2000
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Jul 2017
Wayne Fraser Conway - Director (Inactive)
Appointment date: 17 Sep 1996
Termination date: 20 Jul 1998
Address: Kingsland, Auckland,
Address used since 17 Sep 1996
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