Sylvania Holdings Limited

Sylvania Holdings Limited, a registered company, was started on 04 Dec 1995. 9429038383908 is the NZBN it was issued. "General practitioner - medical" (business classification Q851120) is how the company is classified. The company has been supervised by 2 directors: Gordon Tam - an active director whose contract began on 17 Apr 1996,
Clifford Rex Jones - an inactive director whose contract began on 04 Dec 1995 and was terminated on 17 Apr 1996.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Sylvania Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 29 Apr 2019.
A single entity controls all company shares (exactly 1000 shares) - Gordon, Tam - located at 3200, Rototuna, Hamilton.

Principal place of activity

1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 16 Apr 2015 to 29 Apr 2019

Address #2: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand

Physical & registered address used from 29 Apr 2014 to 16 Apr 2015

Address #3: Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 29 Apr 2014

Address #4: Prior Blackburn Limited, 298 Tristram Street, Hamilton

Registered & physical address used from 14 Sep 2006 to 17 Jan 2007

Address #5: C/- Staples Rodway Waikato Ltd, W E L, House, 5th Floor, Corner London &, Victoria Streets, Hamilton

Registered & physical address used from 02 Jul 2002 to 14 Sep 2006

Address #6: Ground Floor, 83 Grafton Road, Auckland

Registered address used from 07 Aug 2001 to 02 Jul 2002

Address #7: 123b Dominion Road, Mount Eden, Auckland

Physical address used from 07 Aug 2001 to 02 Jul 2002

Address #8: Ground Floor, 83 Grafton Road, Auckland

Physical address used from 07 Aug 2001 to 07 Aug 2001

Gordon Tam - Director

Appointment date: 17 Apr 1996

Clifford Rex Jones - Director (Inactive)

Appointment date: 04 Dec 1995

Termination date: 17 Apr 1996