General information
Silvan New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429034379974
New Zealand Business Number
1748346
Company Number
Registered
Company Status
Silvan New Zealand Pty Limited (issued an NZ business number of 9429034379974) was started on 22 Dec 2005. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 08 Jul 2019. 600100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600100 shares (100% of shares), namely:
Silvan Australia Pty Ltd (an other) located at Dandenong South, Victoria 3175, Australia. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 08 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Tricarico
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
|
Michael Tricarico
Toorak, Victoria 3142,
Address used since 22 Dec 2005
Dandenong South, Vic, 3175
Address used since 01 Jan 1970
Dandenong South, Vic, 3175
Address used since 01 Jan 1970 |
Director | 22 Dec 2005 - 19 May 2020 |
|
Tim Arthur Jonas
Dandenong South, Vic, 3175
Address used since 01 Jan 1970
North Carlton, Victoria, 3054
Address used since 30 Sep 2011
Dandenong South, Vic, 3175
Address used since 01 Jan 1970 |
Director | 30 Sep 2011 - 30 Jun 2016 |
|
John Harold Drew
8 Hillcrest Road, Eltham North, Victoria, 3095
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 05 Mar 2015 |
|
Stefano Lelli
Balwyn North, Victoria 3104, Australia,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 09 Aug 2011 |
|
Gary Robert Vick
Albert Park, Victoria 3206, Australia,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 18 Jul 2008 |
|
Nicholas Brooke
Ringwood North, Victoria 3134, Australia,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 13 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 08 Jul 2019 |
| N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 | Registered & physical | 12 Jul 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 30 Jul 2009 - 12 Jul 2011 |
| Staples Rodway Waikato L.p, W E L House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Physical | 30 Jul 2009 - 12 Jul 2011 |
| Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 26 Nov 2007 - 30 Jul 2009 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 22 Dec 2005 - 26 Nov 2007 |
Financial Data
Financial info
600100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600100
| Shareholder Name | Address | Period |
|---|---|---|
|
Silvan Australia Pty Ltd Other (Other) |
Dandenong South Victoria 3175, Australia |
22 Dec 2005 - current |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |