General information
Svvapp Holdings Limited
Type: NZ Limited Company (Ltd)9429034770191
New Zealand Business Number
1634041
Company Number
Registered
Company Status
Svvapp Holdings Limited (NZBN 9429034770191) was started on 16 May 2005. 4 addresses are in use by the company: 27A Collie Road, Pukekohe, Pukekohe, 2120 (type: registered, service). 31 George Stree, Tuakau had been their physical address, until 12 May 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Goel, Suresh Kumar (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Goel, Vijay Kumari (an individual) - located at Pukekohe, Pukekohe. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 George Street, Tuakau, 2121 | Registered & physical & service | 12 May 2011 |
| 27a Collie Road, Pukekohe, Pukekohe, 2120 | Registered & service | 23 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suresh Kumar Goel
Pukekohe, Pukekohe, 2120
Address used since 28 May 2020
Tuakau, Tuakau, 2121
Address used since 31 Jul 2015
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2019 |
Director | 31 Jul 2015 - current |
|
Pooja Goel
Tuakau, Tuakau, 2121
Address used since 29 Apr 2014 |
Director | 16 May 2005 - 31 Jul 2015 |
|
Pankaj Goel
Tuakau, Tuakau, 2121
Address used since 29 Apr 2014 |
Director | 16 May 2005 - 31 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 George Stree, Tuakau, 2121 | Physical & registered | 06 May 2011 - 12 May 2011 |
| 31 George Street, Tuakau, Auckland | Registered & physical | 22 Apr 2009 - 06 May 2011 |
| 27 Collie Road, Pukekohe, Auckland | Registered | 20 Jun 2008 - 22 Apr 2009 |
| 27 Collier Road, Pukekohe, Auckland | Physical | 20 Jun 2008 - 22 Apr 2009 |
| 3/17 Marsh Avenue, Milford, Auckland | Registered & physical | 16 May 2005 - 20 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Goel, Suresh Kumar Individual |
Pukekohe Pukekohe 2120 |
03 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Goel, Vijay Kumari Individual |
Pukekohe Pukekohe 2120 |
12 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goel, Pankaj Individual |
Tuakau Tuakau 2121 |
16 May 2005 - 03 Aug 2015 |
|
Goel, Pooja Individual |
Tuakau Tuakau 2121 |
16 May 2005 - 03 Aug 2015 |
Location
Companies nearby
 |
999 Trading Limited 31 George Street |
|
Chez J Limited 29 George Street |
|
Te Puaha O Waikato Iwi Development Trust 33 George Street |
|
Tuakau Little Stars Early Childhood Centre Limited 1a Madill Street |
|
Blush Beauty Boutique Limited 56 George Street |
|
Mukesh Holdings Limited 37b George Street |