General information
S V M Holdings Limited
Type: NZ Limited Company (Ltd)9429035767954
New Zealand Business Number
1397996
Company Number
Registered
Company Status
S V M Holdings Limited (issued an NZBN of 9429035767954) was started on 15 Sep 2003. 2 addresses are currently in use by the company: 53 Gladstone Road, Parnell, Auckland, 1052 (type: physical, registered). 48B Arundel Street, Mount Roskill, Auckland had been their physical address, up until 28 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Handa, Sameer (an individual) located at Parnell, Auckland. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Gladstone Road, Parnell, Auckland, 1052 | Physical & registered & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonorilda Eugenia Robles Vargas
Parnell, Auckland, 1052
Address used since 08 Jun 2010 |
Director | 15 Sep 2003 - current |
|
Sameer Handa
Parnell, Auckland, 1052
Address used since 10 Jun 2016 |
Director | 15 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48b Arundel Street, Mount Roskill, Auckland, 1041 | Physical & registered | 14 Oct 2013 - 28 Nov 2018 |
| Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland | Registered & physical | 10 Sep 2008 - 14 Oct 2013 |
| 4011 Great North Road, Kelston, Auckland | Registered & physical | 15 Sep 2003 - 10 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Handa, Sameer Individual |
Parnell Auckland |
15 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robles Vargas, Leonorilda Eugenia Individual |
Parnell Auckland 1052 |
15 Sep 2003 - 20 Jun 2011 |
Location
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