General information

Sylvan Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034664155
New Zealand Business Number
1660783
Company Number
Registered
Company Status

Sylvan Property Investments Limited (issued a business number of 9429034664155) was started on 03 Aug 2005. 2 addresses are currently in use by the company: 102 Sylvan Avenue, Northcote, Auckland, 0627 (type: registered, physical). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Tuck, Andrew Rex (an individual) located at Northcote, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tuck, Dominique Natalie Ruth (an individual) - located at Northcote, Auckland. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Tuck, Andrew Rex, located at Northcote, Auckland (an individual),
Tuck, Dominique Natalie Ruth, located at Northcote, Auckland (an individual),
Ashton, Ross Michael, located at Rd 1, Hamilton (an individual). Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
102 Sylvan Avenue, Northcote, Auckland, 0627 Registered & physical & service 03 Aug 2005
Directors
Name and Address Role Period
Andrew Rex Tuck
Northcote, Auckland, 0627
Address used since 03 Aug 2005
Director 03 Aug 2005 - current
Dominique Natalie Ruth Tuck
Northcote, Auckland, 0627
Address used since 03 Aug 2005
Director 03 Aug 2005 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tuck, Andrew Rex
Individual
Northcote
Auckland
03 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tuck, Dominique Natalie Ruth
Individual
Northcote
Auckland
03 Aug 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Tuck, Andrew Rex
Individual
Northcote
Auckland
03 Aug 2005 - current
Tuck, Dominique Natalie Ruth
Individual
Northcote
Auckland
03 Aug 2005 - current
Ashton, Ross Michael
Individual
Rd 1
Hamilton
3281
24 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Tuck, Rex Morton
Individual
Mount Maunganui
Tauranga
3116
24 Mar 2012 - 25 Aug 2016
Location
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