Sylvia Investments Limited (issued a New Zealand Business Number of 9429031052931) was launched on 20 Jun 2011. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 16 Elliot Street, Papakura, Papakura had been their registered address, up until 17 Mar 2015. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 3900 shares (39 per cent of shares), namely:
Ruiterman, Carl John (a director) located at Rd 1, Bombay postcode 2675,
Ruiterman, Johannes Cornelius (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Ruiterman, Johannes Cornelius (a director) - located at Pukekohe, Pukekohe. The next group of shareholders, share allotment (2000 shares, 20%) belongs to 2 entities, namely:
Ruiterman, Johannes Wilhelmus, located at Rd 1, Pokeno (a director),
Sla Trustees Limited, located at Pukekohe, Pukekohe (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Sylvia Investments Limited. Our data was updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 17 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
Carl John Ruiterman
Rd 1, Bombay, 2675
Address used since 09 Mar 2015 |
Director | 20 Jun 2011 - current |
Johannes Wilhelmus Ruiterman
Rd 1, Pokeno, 2471
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - current |
Johannes Cornelius Ruiterman
Pukekohe, Pukekohe, 2120
Address used since 29 Feb 2016 |
Director | 20 Jun 2011 - current |
Previous address | Type | Period |
---|---|---|
16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 20 Jun 2011 - 17 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Ruiterman, Carl John Director |
Rd 1 Bombay 2675 |
20 Jun 2011 - current |
Ruiterman, Johannes Cornelius Director |
Pukekohe Pukekohe 2120 |
20 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruiterman, Johannes Cornelius Director |
Pukekohe Pukekohe 2120 |
20 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruiterman, Johannes Wilhelmus Director |
Rd 1 Pokeno 2471 |
20 Jun 2011 - current |
Sla Trustees Limited Shareholder NZBN: 9429035524038 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
20 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruiterman, Carl John Director |
Rd 1 Bombay 2675 |
20 Jun 2011 - current |
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