Suvarno Holdings Limited

Suvarno Holdings Limited, a registered company, was incorporated on 22 Feb 1995. 9429038517754 is the business number it was issued. This company has been managed by 4 directors: Agnes Sai Hwa Lien-Lin - an active director whose contract began on 24 Jul 1995,
Szu Chuan Lien - an active director whose contract began on 24 Jul 1995,
Deirdre Elizabeth Norris - an inactive director whose contract began on 22 Feb 1995 and was terminated on 24 Jul 1995,
Jack Lee Porus - an inactive director whose contract began on 22 Feb 1995 and was terminated on 24 Jul 1995.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 71 Oliver Road, Bucklands Beach, Auckland, 2012 (registered address),
71 Oliver Road, Bucklands Beach, Auckland, 2012 (service address),
71 Oliver Road, Bucklands Beach, Auckland (physical address).
Suvarno Holdings Limited had been using Glaister Ennor, Norfolk House, 18 High Street, Auckland as their physical address up to 15 Aug 1995.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 16 shares (16 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 84 shares (84 per cent).

Previous addresses

Address #1: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical & registered address used from 15 Aug 1995 to 15 Aug 1995

Address #2: 71 Oliver Road, Bucklands Beach, Auckland New Zealand

Registered & service address used from 15 Aug 1995 to 30 Aug 2023

Agnes Sai Hwa Lien-lin - Director

Appointment date: 24 Jul 1995

Szu Chuan Lien - Director

Appointment date: 24 Jul 1995

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 22 Feb 1995

Termination date: 24 Jul 1995

Jack Lee Porus - Director (Inactive)

Appointment date: 22 Feb 1995

Termination date: 24 Jul 1995