General information

Conway Sylver Limited

Type: NZ Limited Company (Ltd)
9429038250828
New Zealand Business Number
823997
Company Number
Registered
Company Status

Conway Sylver Limited (issued an NZ business identifier of 9429038250828) was launched on 17 Sep 1996. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 (type: registered, service). 33 George Street, Mount Eden, Auckland had been their registered address, until 29 May 2023. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Sylvester, Kate Elizabeth (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Conway, Wayne Fraser (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (96 shares, 96%) belongs to 2 entities, namely:
Sylvester, Kate, located at Westmere, Auckland (an individual),
Conway, Wayne, located at Westmere, Auckland (an individual). Businesscheck's database was last updated on 12 Apr 2024.

Current address Type Used since
33 George Street, Mount Eden, Auckland, 1024 Physical 02 Aug 2017
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 Registered & service 29 May 2023
Directors
Name and Address Role Period
Kate Sylvester
Mount Eden, Auckland, 1024
Address used since 25 Jul 2017
Westmere, Auckland, 1022
Address used since 17 Oct 2019
Director 20 Jul 1998 - current
Wayne Conway
Westmere, Auckland, 1022
Address used since 17 Oct 2019
Mount Eden, Auckland, 1024
Address used since 25 Jul 2017
Director 30 Jun 2000 - current
Wayne Fraser Conway
Kingsland, Auckland,
Address used since 17 Sep 1996
Director 17 Sep 1996 - 20 Jul 1998
Addresses
Previous address Type Period
33 George Street, Mount Eden, Auckland, 1024 Registered & service 02 Aug 2017 - 29 May 2023
19 Newton Road, Grey Lynn, Auckland, 1010 Registered & physical 04 May 2015 - 02 Aug 2017
6 Central Road, Kingsland, Auckland, 1021 Registered & physical 08 Aug 2013 - 04 May 2015
6 Central Road, Kingsland Registered 12 Apr 2000 - 08 Aug 2013
6 Central Road, Kingsland Registered 11 Apr 2000 - 12 Apr 2000
6 Central Road, Kingsland Physical 17 Sep 1996 - 08 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Sylvester, Kate Elizabeth
Individual
Westmere
Auckland
1022
17 Sep 1996 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Conway, Wayne Fraser
Individual
Mount Eden
Auckland
1024
17 Sep 1996 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Sylvester, Kate
Individual
Westmere
Auckland
1022
17 Jul 2009 - current
Conway, Wayne
Individual
Westmere
Auckland
1022
17 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Sylvester, Kate
Individual
Kingsland
Auckland
17 Sep 1996 - 19 Oct 2004
Location
Companies nearby
Lacklands Lp
33 George Street
Cityside Automotive Limited
7 Charles Street
Netsirk N.z. Limited
6 -10 Akepiro Street
Fair Press (nz) Limited
14a Akepiro Street
Newsroom NZ Limited
48 George Street
Sheng Yu Limited
18 Charles Street