Svg Holdings Limited was started on 10 Feb 2010 and issued an NZBN of 9429031678285. This registered LTD company has been supervised by 1 director, named Sharon Elizabeth Maria Van Gulik - an active director whose contract started on 10 Feb 2010.
According to the BizDb information (updated on 02 Apr 2024), this company registered 2 addresses: 36 Boocock Crescent, Orewa, Orewa, Auckland, 0931 (registered address),
36 Boocock Crescent, Orewa, Orewa, Auckland, 0931 (service address),
265 Pencarrow Road, Rd 3, Hamilton, 3283 (physical address).
Up until 09 Apr 2024, Svg Holdings Limited had been using 29 Tauranga Place, Orewa, Orewa as their registered address.
BizDb identified other names for this company: from 10 Feb 2010 to 07 May 2014 they were called Svg Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Van Gulik, Sharon Elizabeth Maria (an individual) located at Auckland postcode 0931. Svg Holdings Limited is categorised as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
265 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 29 Tauranga Place, Orewa, Orewa, 0931 New Zealand
Registered & service address used from 31 May 2023 to 09 Apr 2024
Address #2: 29 Tauranga Place, Orewa, Hamilton, 3282 New Zealand
Registered & service address used from 22 May 2023 to 31 May 2023
Address #3: 265 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand
Registered & service address used from 08 Apr 2021 to 22 May 2023
Address #4: 29 South Lynn Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 18 Apr 2018 to 08 Apr 2021
Address #5: 20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Apr 2014 to 18 Apr 2018
Address #6: 232 Horokiwi Road, Horokiwi, Wellington, 5016 New Zealand
Registered & physical address used from 28 Mar 2011 to 02 Apr 2014
Address #7: 232 Horokiwi Road, Wellington, Wellington, 5016 New Zealand
Registered & physical address used from 21 Mar 2011 to 28 Mar 2011
Address #8: 232 Horokiw Road, Wellington New Zealand
Registered address used from 10 Feb 2010 to 21 Mar 2011
Address #9: 232 Horokiwi Road, Wellington New Zealand
Physical address used from 10 Feb 2010 to 21 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Gulik, Sharon Elizabeth Maria |
Auckland 0931 New Zealand |
10 Feb 2010 - |
Sharon Elizabeth Maria Van Gulik - Director
Appointment date: 10 Feb 2010
Address: Orewa, Auckland, 0931 New Zealand
Address used since 29 Mar 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 May 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Mar 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2018
Address: Auckland, 1010 New Zealand
Address used since 01 Oct 2014
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