General information

Svs (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030028999
New Zealand Business Number
4695839
Company Number
Registered
Company Status

Svs (New Zealand) Limited (issued an NZ business number of 9429030028999) was started on 09 Oct 2013. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 20, 188 Quay Street, Auckland had been their registered address, up to 12 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Silich, Corina Barbara (an individual) located at Rd 5, Papakura postcode 2585,
Silich, Stephen Alexander (an individual) located at Rd 5, Papakura postcode 2585,
Silich, Nicholas Frederick (an individual) located at Rd 5, Papakura postcode 2585. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 Physical & registered & service 12 Nov 2021
Directors
Name and Address Role Period
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 09 Oct 2013
Director 09 Oct 2013 - current
Corina Barbara Silich
Rd 5, Papakura, 2585
Address used since 29 Aug 2016
Director 08 May 2015 - current
David Nicholas Silich
Rd 5, Papakura, 2585
Address used since 29 Aug 2016
Director 08 May 2015 - 12 Feb 2018
Addresses
Previous address Type Period
Level 20, 188 Quay Street, Auckland, 1010 Registered & physical 08 Oct 2020 - 12 Nov 2021
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 09 Oct 2013 - 08 Oct 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Silich, Corina Barbara
Individual
Rd 5
Papakura
2585
13 May 2015 - current
Silich, Stephen Alexander
Individual
Rd 5
Papakura
2585
07 Sep 2015 - current
Silich, Nicholas Frederick
Individual
Rd 5
Papakura
2585
07 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Silich, David Nicholas
Individual
Rd 5
Papakura
2585
13 May 2015 - 09 Oct 2018
Clark, Melissa
Director
Ponsonby
Auckland
1011
09 Oct 2013 - 07 Sep 2015
Location