Sirva Group (nz) Limited
Type: NZ Limited Company (Ltd)Sirva Group (Nz) Limited (issued an NZ business number of 9429034550151) was launched on 08 Sep 2005. 3 addresses are in use by the company: 8 Lockhart Place, Mount Wellington, Auckland, 1060 (type: office, registered). 8 Lockhart Place, Mt Wellington, Auckland had been their registered address, until 13 Jul 2021. 6530800 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5830800 shares (89.28% of shares), namely:
Sirva (Asia Pacific) Pty Limited (an other) located at Dandenong, Melbourne, Victoria postcode 3175. When considering the second group, a total of 1 shareholder holds 10.72% of all shares (700000 shares); it includes
Sirva (Asia Pacific) Pty Limited (an other) - located at Dandenong, Melbourne, Victoria. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Lockhart Place, Mount Wellington, Auckland, 1060 | Office | unknown |
| 15 Rakino Way, Mount Wellington, Auckland, 1060 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Fredrick Schumann
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Robina, Queensland, 4226
Address used since 02 Mar 2021
Robina, Queensland, 4226
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - current |
|
Boris Marijanovic
Mount Coolum, 4573
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Jacob George
Sky Eleven, Singapore, 297724
Address used since 07 Mar 2021
06 - 01, Keppel Towers, Singapore,
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - 30 Sep 2022 |
|
Barry Smith
Rowville Victoria, 3178
Address used since 30 Apr 2019
Dandenong Victoria, 3175
Address used since 01 Jan 1970 |
Director | 30 Apr 2019 - 18 Jul 2019 |
|
Marko Filipovic
Brighton, Victoria 3186,
Address used since 08 Sep 2005
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970 |
Director | 08 Sep 2005 - 30 Apr 2019 |
|
Jacqueline Grills
Rowville, Victoria 3178,
Address used since 05 Aug 2010
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970 |
Director | 05 Aug 2010 - 01 Apr 2016 |
|
Graham John Sutcliffe
Greenhithe, Auckland, 0632
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 29 Jan 2014 |
|
Kee-kwan Allen Chan
78b Bonham Road, Hong Kong,
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 31 Dec 2005 |
| 8 Lockhart Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 8 Lockhart Place, Mt Wellington, Auckland, 1060 | Registered & physical | 28 Oct 2008 - 13 Jul 2021 |
| 415 Church Street, Penrose, Auckland | Physical & registered | 08 Sep 2005 - 28 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirva (asia Pacific) Pty Limited Other (Other) |
Dandenong Melbourne, Victoria 3175 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirva (asia Pacific) Pty Limited Other (Other) |
Dandenong Melbourne, Victoria 3175 |
08 Sep 2005 - current |
Ultimate Holding Company
| Effective Date | 29 Apr 2019 |
| Name | Sirva Holdings, Inc. |
| Type | Corporation Service Company |
| Ultimate Holding Company Number | 6857623 |
| Country of origin | US |
| Address |
2711 Centerville Rd Suite 400 Wilmington, De 19808 |
 |
New Zealand Yacon Limited 4 Lockhart Place |
|
Rawhiti Manuka Honi Limited Suite 1, 4 Lockhart Place |
|
Griff Trading Limited 4 Lockhart Place |
|
Turners Flower Exports N.z. Limited 4 Lockhart Place |
|
Chai Limited 4 Lockhart Place |
|
Taiwan New Zealand Screen Limited 4 Lockhart Place |