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Sylvan Properties Limited

Type: NZ Limited Company (Ltd)
9429030572614
NZBN
3933678
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 15 Aug 2018

Sylvan Properties Limited, a registered company, was incorporated on 30 Jul 2012. 9429030572614 is the NZ business identifier it was issued. This company has been supervised by 3 directors: David Brent Tippett - an active director whose contract began on 25 Aug 2015,
Margaret Mary Tippett - an inactive director whose contract began on 30 Jul 2012 and was terminated on 31 Mar 2023,
Garry Grant Tippett - an inactive director whose contract began on 30 Jul 2012 and was terminated on 31 Mar 2023.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (type: physical, service).
Sylvan Properties Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address until 15 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Dave Tippett Automotive Limited - located at 9810, Invercargill, Invercargill.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Aug 2016 to 15 Aug 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Feb 2015 to 25 Aug 2016

Address: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 05 Sep 2013 to 02 Feb 2015

Address: Bdo Spicers, Lexicon House, 123 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 30 Jul 2012 to 05 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dave Tippett Automotive Limited
Shareholder NZBN: 9429030842724
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tippett, Margaret Mary Rd 6
Invercargill
9876
New Zealand
Individual Tippett, Garry Grant Rd 6
Invercargill
9876
New Zealand
Individual Tippett, David Brent Rd 9
Invercargill
9879
New Zealand
Directors

David Brent Tippett - Director

Appointment date: 25 Aug 2015

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 25 Aug 2015


Margaret Mary Tippett - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 31 Mar 2023

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 30 Jul 2012


Garry Grant Tippett - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 31 Mar 2023

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 30 Jul 2012