General information

Sylvia Investments Limited

Type: NZ Limited Company (Ltd)
9429031052931
New Zealand Business Number
3430212
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 20 Jun 2011 - 17 Mar 2015
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3900
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ruiterman, Johannes Cornelius
Director
Pukekohe
Pukekohe
2120
20 Jun 2011 - current
Shares Allocation #3 Number of Shares: 2000
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
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Ruiterman, Carl John
Director
Rd 1
Bombay
2675
20 Jun 2011 - current
Location
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