General information

Svg Holdings Limited

Type: NZ Limited Company (Ltd)
9429031678285
New Zealand Business Number
2398083
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Svg Holdings Limited (New Zealand Business Number 9429031678285) was incorporated on 10 Feb 2010. 2 addresses are currently in use by the company: 36 Boocock Crescent, Orewa, Orewa, Auckland, 0931 (type: registered, service). 29 Tauranga Place, Orewa, Orewa had been their registered address, until 09 Apr 2024. Svg Holdings Limited used more names, namely: Svg Limited from 10 Feb 2010 to 07 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Gulik, Sharon Elizabeth Maria (an individual) located at Auckland postcode 0931. "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued Svg Holdings Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
265 Pencarrow Road, Rd 3, Hamilton, 3283 Physical 08 Apr 2021
36 Boocock Crescent, Orewa, Orewa, Auckland, 0931 Registered & service 09 Apr 2024
Contact info
64 21 663597
Phone (Phone)
sharon@svglimited.com
Email
No website
Website
Directors
Name and Address Role Period
Sharon Elizabeth Maria Van Gulik
Orewa, Auckland, 0931
Address used since 29 Mar 2024
Orewa, Orewa, 0931
Address used since 13 May 2023
Rd 3, Hamilton, 3283
Address used since 20 Mar 2021
Titirangi, Auckland, 0604
Address used since 01 Apr 2018
Auckland, 1010
Address used since 01 Oct 2014
Director 10 Feb 2010 - current
Addresses
Principal place of activity
265 Pencarrow Road , Rd 3 , Hamilton , 3283
Previous address Type Period
29 Tauranga Place, Orewa, Orewa, 0931 Registered & service 31 May 2023 - 09 Apr 2024
29 Tauranga Place, Orewa, Hamilton, 3282 Registered & service 22 May 2023 - 31 May 2023
265 Pencarrow Road, Rd 3, Hamilton, 3283 Registered & service 08 Apr 2021 - 22 May 2023
29 South Lynn Road, Titirangi, Auckland, 0604 Physical & registered 18 Apr 2018 - 08 Apr 2021
20 Beaumont Street, Auckland Central, Auckland, 1010 Physical & registered 02 Apr 2014 - 18 Apr 2018
232 Horokiwi Road, Horokiwi, Wellington, 5016 Registered & physical 28 Mar 2011 - 02 Apr 2014
232 Horokiwi Road, Wellington, Wellington, 5016 Registered & physical 21 Mar 2011 - 28 Mar 2011
232 Horokiw Road, Wellington Registered 10 Feb 2010 - 21 Mar 2011
232 Horokiwi Road, Wellington Physical 10 Feb 2010 - 21 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Gulik, Sharon Elizabeth Maria
Individual
Auckland
0931
10 Feb 2010 - current
Location
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