General information
Sylvers Night Club Limited
Type: NZ Limited Company (Ltd)9429040795300
New Zealand Business Number
36316
Company Number
Registered
Company Status
Sylvers Night Club Limited (NZBN 9429040795300) was incorporated on 11 Mar 1980. 3 addresses are currently in use by the company: Te Araroa Motor Camp, State Highway 35, Te Araroa, 4087 (type: registered, physical). Gisborne Taxation Service Limited, 62 Wainui Road, Gisborne had been their physical address, up to 19 Aug 2013. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
William Martin (an individual) located at Te Araroa. Businesscheck's information was last updated on 28 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Te Araroa Motor Camp, State Highway 35, Te Araoa, 4087 | Other (Address For Share Register) (Address For Share Register) | 09 Aug 2013 |
| Te Araroa Motor Camp, State Highway 35, Te Araroa, 4087 | Registered & physical | 19 Aug 2013 |
Contact info
64 6 8644873
Phone (Phone)
bill.martin@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William James Martin
Te Araroa, Te Araroa, 4050
Address used since 14 Aug 2015 |
Director | 13 Mar 1990 - current |
|
Peter Roy Leef
Newlands,
Address used since 13 Mar 1990 |
Director | 13 Mar 1990 - 09 Jun 2001 |
Addresses
Principal place of activity
| Te Araroa Motor Camp , State Highway 35 , Te Araroa , 4087 |
| Previous address | Type | Period |
|---|---|---|
| Gisborne Taxation Service Limited, 62 Wainui Road, Gisborne | Physical & registered | 15 Aug 2006 - 19 Aug 2013 |
| Bryant Associates, Sophia House, 313w Eastbourne Street, Hastings | Physical | 01 Jul 2004 - 15 Aug 2006 |
| Bryant Associates, Sophia House, 313w Eastbourne St, Hastings | Registered | 01 Jul 2004 - 15 Aug 2006 |
| 58 Shrimpton Road, Hamoana | Registered & physical | 07 May 2002 - 01 Jul 2004 |
| 911 Albert Street, Hastings | Physical | 25 Jul 2001 - 25 Jul 2001 |
| 461 St Georges Road, Hastings | Physical | 25 Jul 2001 - 07 May 2002 |
| 911 Albert Street, Hastings | Registered | 25 Jul 2001 - 07 May 2002 |
| 127 Queens Drive, Lower Hutt | Registered | 14 Nov 1991 - 25 Jul 2001 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
William James Martin Individual |
Te Araroa |
24 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer A Martin Individual |
Hamoana |
24 Jun 2004 - 24 Jun 2004 |
Location
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