Sylvania Holdings Limited
Type: NZ Limited Company (Ltd)Sylvania Holdings Limited (issued a business number of 9429038383908) was incorporated on 04 Dec 1995. 5 addresess are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 29 Apr 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Gordon, Tam (an individual) located at Rototuna, Hamilton postcode 3210. "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued to Sylvania Holdings Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Delivery & postal & office | 01 Apr 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 29 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Tam
Rototuna, Hamilton, 3210
Address used since 27 Jun 2013 |
Director | 17 Apr 1996 - current |
|
Clifford Rex Jones
Lynfield, Auckland,
Address used since 04 Dec 1995 |
Director | 04 Dec 1995 - 17 Apr 1996 |
| 1026 Victoria Street , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 16 Apr 2015 - 29 Apr 2019 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3200 | Physical & registered | 29 Apr 2014 - 16 Apr 2015 |
| Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton | Physical & registered | 17 Jan 2007 - 29 Apr 2014 |
| Prior Blackburn Limited, 298 Tristram Street, Hamilton | Registered & physical | 14 Sep 2006 - 17 Jan 2007 |
| C/- Staples Rodway Waikato Ltd, W E L, House, 5th Floor, Corner London &, Victoria Streets, Hamilton | Registered & physical | 02 Jul 2002 - 14 Sep 2006 |
| Ground Floor, 83 Grafton Road, Auckland | Registered | 07 Aug 2001 - 02 Jul 2002 |
| 123b Dominion Road, Mount Eden, Auckland | Physical | 07 Aug 2001 - 02 Jul 2002 |
| Ground Floor, 83 Grafton Road, Auckland | Physical | 07 Aug 2001 - 07 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Tam Individual |
Rototuna Hamilton 3210 |
04 Dec 1995 - current |
 |
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|
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