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Svg Holdings Limited

Type: NZ Limited Company (Ltd)
9429031678285
NZBN
2398083
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
265 Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Physical address used since 08 Apr 2021
36 Boocock Crescent, Orewa
Orewa
Auckland 0931
New Zealand
Registered & service address used since 09 Apr 2024

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).

Addresses

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

Contact info
64 21 663597
Phone
sharon@svglimited.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Van Gulik, Sharon Elizabeth Maria Auckland
0931
New Zealand
Directors

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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