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Svs (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030028999
NZBN
4695839
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Nov 2021

Svs (New Zealand) Limited was launched on 09 Oct 2013 and issued an NZBN of 9429030028999. This registered LTD company has been run by 3 directors: Melissa Clark - an active director whose contract began on 09 Oct 2013,
Corina Barbara Silich - an active director whose contract began on 08 May 2015,
David Nicholas Silich - an inactive director whose contract began on 08 May 2015 and was terminated on 12 Feb 2018.
According to BizDb's information (updated on 22 Mar 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: physical, registered).
Up until 12 Nov 2021, Svs (New Zealand) Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Silich, Corina Barbara (an individual) located at Rd 5, Papakura postcode 2585,
Silich, Stephen Alexander (an individual) located at Rd 5, Papakura postcode 2585,
Silich, Nicholas Frederick (an individual) located at Rd 5, Papakura postcode 2585.

Addresses

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Oct 2020 to 12 Nov 2021

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Oct 2013 to 08 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Silich, Corina Barbara Rd 5
Papakura
2585
New Zealand
Individual Silich, Stephen Alexander Rd 5
Papakura
2585
New Zealand
Individual Silich, Nicholas Frederick Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silich, David Nicholas Rd 5
Papakura
2585
New Zealand
Director Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Directors

Melissa Clark - Director

Appointment date: 09 Oct 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Oct 2013


Corina Barbara Silich - Director

Appointment date: 08 May 2015

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 29 Aug 2016


David Nicholas Silich - Director (Inactive)

Appointment date: 08 May 2015

Termination date: 12 Feb 2018

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 29 Aug 2016