General information
Svg Enterprises Limited
Type: NZ Limited Company (Ltd)9429038962172
New Zealand Business Number
553587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
M696252 - Marketing Consultancy Service
Industry classification codes with description
Svg Enterprises Limited (issued a business number of 9429038962172) was launched on 24 Jul 1992. 10 addresess are currently in use by the company: 36 Boocock Crescent, Orewa, Orewa, 0931 (type: registered, service). 265 Pencarrow Road, Rd 3, Hamilton had been their physical address, until 22 Sep 2021. Svg Enterprises Limited used more aliases, namely: Earnscleugh Road Orchards Limited from 24 Feb 2010 to 09 May 2014, Bungo Lodge Orchards Limited (24 Jul 1992 to 24 Feb 2010). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Van Gulik, Sharon Elizabeth Maria (a director) located at Orewa, Orewa postcode 0931. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Svg Enterprises Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Tarbert Street, Alexandra, Alexandra, 9320 | Other (Address For Share Register) | 16 Sep 2019 |
| 265 Pencarrow Road, Rd 3, Hamilton, 3283 | Records & other (Address For Share Register) & shareregister | 13 Sep 2021 |
| 265 Pencarrow Road, Rd 3, Hamilton, 3283 | Registered | 21 Sep 2021 |
| 265 Pencarrow Road, Rd 3, Hamilton, 3283 | Physical & service | 22 Sep 2021 |
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, Orewa, 0931
Address used since 09 Aug 2023
Orewa, Orewa, 0931
Address used since 09 Jul 2022
Rd 3, Hamilton, 3283
Address used since 13 Sep 2021
Titirangi, Auckland, 0604
Address used since 16 Sep 2019
Auckland Central, Auckland, 1010
Address used since 01 Aug 2014 |
Director | 15 Oct 2010 - current |
|
Russell Frederick Clayton
Alexandra, 9391
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 28 May 2012 |
|
Peter Walter Hall
R.d.1, Alexandra,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 01 Jun 2005 |
|
Vivienne Judith Hall
R D 1, Alexandra,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 27 Aug 1999 |
|
Lindsay Mcleod Scott
Christchurch 2,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 24 Jul 1995 |
|
Helen Merle Scott
Christchurch 2,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 24 Jul 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 265 Pencarrow Road, Rd 3, Hamilton, 3283 | Physical & service | 22 Sep 2021 |
| 36 Boocock Crescent, Orewa, Orewa, 0931 | Records & shareregister | 09 Aug 2023 |
| 36 Boocock Crescent, Orewa, Orewa, 0931 | Registered & service | 17 Aug 2023 |
Principal place of activity
| 29 South Lynn Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 265 Pencarrow Road, Rd 3, Hamilton, 3283 | Physical | 21 Sep 2021 - 22 Sep 2021 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 11 Jul 2012 - 21 Sep 2021 |
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Physical & registered | 28 Oct 2008 - 11 Jul 2012 |
| C/-mead & Stark, 29 The Mall, Cromwell | Physical | 04 Oct 2006 - 28 Oct 2008 |
| Craig Paddon Lawyer, Level 3, 31 Stafford Street, Dunedin | Registered | 04 Oct 2006 - 28 Oct 2008 |
| C/-craig Paddon Lawyer, 63 Eglinton Road, Mornington, Dunedin | Physical | 27 Jun 2005 - 04 Oct 2006 |
| 63 Eglinton Road, Mornington, Dunedin | Registered | 27 Jun 2005 - 04 Oct 2006 |
| C/- Mead & Stark, 29 The Mall, Cromwell | Physical & registered | 20 Jun 1997 - 27 Jun 2005 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gulik, Sharon Elizabeth Maria Director |
Orewa Orewa 0931 |
12 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue, Judith Anne Individual |
Rd 1 Alexandra 9391 |
10 Feb 2011 - 07 May 2014 |
|
Clayton, Russell Frederick Individual |
Rd 1 Alexandra 9391 |
22 Jun 2005 - 07 May 2014 |
|
Van Gulik, Sharon Elizabeth Maria Individual |
Horokiwi Wellington 5016 |
15 Oct 2010 - 15 Oct 2010 |
|
Hall, Peter Walter Individual |
1 R D Alexandra |
24 Jul 1992 - 22 Jun 2005 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |
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