Suvarno Holdings Limited, a registered company, was incorporated on 22 Feb 1995. 9429038517754 is the business number it was issued. This company has been managed by 4 directors: Agnes Sai Hwa Lien-Lin - an active director whose contract began on 24 Jul 1995,
Szu Chuan Lien - an active director whose contract began on 24 Jul 1995,
Deirdre Elizabeth Norris - an inactive director whose contract began on 22 Feb 1995 and was terminated on 24 Jul 1995,
Jack Lee Porus - an inactive director whose contract began on 22 Feb 1995 and was terminated on 24 Jul 1995.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 71 Oliver Road, Bucklands Beach, Auckland, 2012 (registered address),
71 Oliver Road, Bucklands Beach, Auckland, 2012 (service address),
71 Oliver Road, Bucklands Beach, Auckland (physical address).
Suvarno Holdings Limited had been using Glaister Ennor, Norfolk House, 18 High Street, Auckland as their physical address up to 15 Aug 1995.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 16 shares (16 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 84 shares (84 per cent).
Previous addresses
Address #1: Glaister Ennor, Norfolk House, 18 High Street, Auckland
Physical & registered address used from 15 Aug 1995 to 15 Aug 1995
Address #2: 71 Oliver Road, Bucklands Beach, Auckland New Zealand
Registered & service address used from 15 Aug 1995 to 30 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Lien, Szu-chuan |
Bucklands Beach Auckland |
22 Feb 1995 - |
Shares Allocation #2 Number of Shares: 84 | |||
Individual | Lien-lin, Agnes Sai-hwa |
Bucklands Beach Auckland |
22 Feb 1995 - |
Agnes Sai Hwa Lien-lin - Director
Appointment date: 24 Jul 1995
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Aug 2015
Szu Chuan Lien - Director
Appointment date: 24 Jul 1995
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Aug 2015
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 22 Feb 1995
Termination date: 24 Jul 1995
Address: Ponsonby, Auckland,
Address used since 22 Feb 1995
Jack Lee Porus - Director (Inactive)
Appointment date: 22 Feb 1995
Termination date: 24 Jul 1995
Address: Remuera, Auckland,
Address used since 22 Feb 1995
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