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Sylvia Investments Limited

Type: NZ Limited Company (Ltd)
9429031052931
NZBN
3430212
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 17 Mar 2015

Sylvia Investments Limited was incorporated on 20 Jun 2011 and issued a number of 9429031052931. This registered LTD company has been managed by 3 directors: Carl John Ruiterman - an active director whose contract began on 20 Jun 2011,
Johannes Wilhelmus Ruiterman - an active director whose contract began on 20 Jun 2011,
Johannes Cornelius Ruiterman - an active director whose contract began on 20 Jun 2011.
According to our database (updated on 30 Mar 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Until 17 Mar 2015, Sylvia Investments Limited had been using 16 Elliot Street, Papakura, Papakura as their registered address.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 3900 shares are held by 2 entities, namely:
Ruiterman, Johannes Cornelius (a director) located at Pukekohe, Pukekohe postcode 2120,
Ruiterman, Carl John (a director) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Ruiterman, Johannes Cornelius - located at Pukekohe, Pukekohe.
The 3rd share allocation (2000 shares, 20%) belongs to 2 entities, namely:
Ruiterman, Johannes Wilhelmus, located at Rd 1, Pokeno (a director),
Sla Trustees Limited, located at Pukekohe, Pukekohe (an entity). Sylvia Investments Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 20 Jun 2011 to 17 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3900
Director Ruiterman, Johannes Cornelius Pukekohe
Pukekohe
2120
New Zealand
Director Ruiterman, Carl John Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Ruiterman, Johannes Cornelius Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 2000
Director Ruiterman, Johannes Wilhelmus Rd 1
Pokeno
2471
New Zealand
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Ruiterman, Carl John Rd 1
Bombay
2675
New Zealand
Directors

Carl John Ruiterman - Director

Appointment date: 20 Jun 2011

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 09 Mar 2015


Johannes Wilhelmus Ruiterman - Director

Appointment date: 20 Jun 2011

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 20 Jun 2011


Johannes Cornelius Ruiterman - Director

Appointment date: 20 Jun 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Feb 2016