General information
Sylvan Properties Limited
Type: NZ Limited Company (Ltd)9429030572614
New Zealand Business Number
3933678
Company Number
Registered
Company Status
Sylvan Properties Limited (issued an NZ business number of 9429030572614) was launched on 30 Jul 2012. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, service). 136 Spey Street, Invercargill, Invercargill had been their physical address, up to 15 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dave Tippett Automotive Limited (an entity) located at Invercargill, Invercargill postcode 9810. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Physical & service & registered | 15 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Brent Tippett
Rd 9, Invercargill, 9879
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Margaret Mary Tippett
Rd 6, Invercargill, 9876
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 31 Mar 2023 |
|
Garry Grant Tippett
Rd 6, Invercargill, 9876
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 25 Aug 2016 - 15 Aug 2018 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Physical & registered | 02 Feb 2015 - 25 Aug 2016 |
| 123 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 05 Sep 2013 - 02 Feb 2015 |
| Bdo Spicers, Lexicon House, 123 Spey Street, Invercargill, 9810 | Physical & registered | 30 Jul 2012 - 05 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dave Tippett Automotive Limited Shareholder NZBN: 9429030842724 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
20 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tippett, Margaret Mary Individual |
Rd 6 Invercargill 9876 |
30 Jul 2012 - 03 Aug 2023 |
|
Tippett, Garry Grant Individual |
Rd 6 Invercargill 9876 |
30 Jul 2012 - 03 Aug 2023 |
|
Tippett, David Brent Individual |
Rd 9 Invercargill 9879 |
28 Nov 2013 - 20 Jan 2015 |
Location
Companies nearby
 |
Peter Laurie Building Contractor Limited 136 Spey Street |
|
Bdo Invercargill Limited 136 Spey Street |
|
Brian Nicoll Engineering (2004) Limited 136 Spey Street |
|
Invercargill Motorpainters Limited 136 Spey Street |
|
Clyde Village Vineyard Limited 136 Spey Street |
|
Grose Investments Limited 136 Spey Street |