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S A Girvan Limited

Type: NZ Limited Company (Ltd)
9429031404969
NZBN
3078465
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
268 Whangamarino Road
Rd 2
Te Kauwhata 3782
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Oct 2022
268 Whangamarino Rd
Rd 2
Te Kauwhata 3782
New Zealand
Registered & physical & service address used since 27 Oct 2022

S A Girvan Limited, a registered company, was registered on 27 Aug 2010. 9429031404969 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been run by 3 directors: Stuart Ramsay Girvan - an active director whose contract began on 27 Aug 2010,
Anita Marie Girvan - an inactive director whose contract began on 09 Mar 2023 and was terminated on 28 Aug 2023,
Anita Marie Girvan - an inactive director whose contract began on 27 Aug 2010 and was terminated on 08 Mar 2023.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 268 Whangamarino Rd, Rd 2, Te Kauwhata, 3782 (category: registered, physical).
S A Girvan Limited had been using 130 Whangamarino Rd, Rd 2, Te Kauwhata as their registered address up to 27 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Girvan, Stuart Ramsay - located at 3782, Rd 2, Te Kauwhata.

Addresses

Previous addresses

Address #1: 130 Whangamarino Rd, Rd 2, Te Kauwhata, 3782 New Zealand

Registered & physical address used from 10 Aug 2022 to 27 Oct 2022

Address #2: 11 Crannog Fen, Wattle Downs, Auckland, 2103 New Zealand

Physical & registered address used from 15 Aug 2014 to 10 Aug 2022

Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 04 Sep 2013 to 15 Aug 2014

Address #4: 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 11 Mar 2013 to 04 Sep 2013

Address #5: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Mar 2013 to 11 Mar 2013

Address #6: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 05 Sep 2012 to 08 Mar 2013

Address #7: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 27 Aug 2010 to 05 Sep 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Girvan, Stuart Ramsay Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Girvan, Anita Marie Rd 2
Te Kauwhata
3782
New Zealand
Directors

Stuart Ramsay Girvan - Director

Appointment date: 27 Aug 2010

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 07 Mar 2023

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 27 Aug 2010


Anita Marie Girvan - Director (Inactive)

Appointment date: 09 Mar 2023

Termination date: 28 Aug 2023

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 09 Mar 2023


Anita Marie Girvan - Director (Inactive)

Appointment date: 27 Aug 2010

Termination date: 08 Mar 2023

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 27 Aug 2010

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