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Sv Concepts Limited

Type: NZ Limited Company (Ltd)
9429032281835
NZBN
2235257
Company Number
Registered
Company Status
Current address
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 26 Jul 2018
329 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Service & physical address used since 15 Jul 2019
9 View Road
Shelly Park
Auckland 2014
New Zealand
Service address used since 26 Jan 2024

Sv Concepts Limited was incorporated on 30 Apr 2009 and issued a New Zealand Business Number of 9429032281835. This registered LTD company has been managed by 2 directors: Grishma Zaveri - an active director whose contract started on 30 Apr 2009,
Nikhil Zaveri - an active director whose contract started on 30 Apr 2009.
According to the BizDb data (updated on 15 Mar 2024), the company registered 3 addresses: 9 View Road, Shelly Park, Auckland, 2014 (service address),
329 Redoubt Road, Totara Park, Auckland, 2019 (physical address),
329 Redoubt Road, Totara Park, Auckland, 2019 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address) among others.
Up to 26 Jul 2018, Sv Concepts Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Zaveri, Grishma (an individual) located at Shelly Park, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Zaveri, Nikhil - located at Shelly Park, Auckland.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 25 Jul 2017 to 26 Jul 2018

Address #2: 329 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Physical address used from 15 Aug 2014 to 15 Jul 2019

Address #3: 2/120a Mount Smart Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 30 Jul 2012 to 15 Aug 2014

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 05 Aug 2011 to 25 Jul 2017

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury,, 2579 New Zealand

Registered address used from 23 Jul 2010 to 05 Aug 2011

Address #6: 37 Mack Place, Red Hill, Papakura, 2110 New Zealand

Physical address used from 23 Jul 2010 to 30 Jul 2012

Address #7: 37 Mack Place, Red Hill, Papakura 2110 New Zealand

Physical address used from 30 Apr 2009 to 23 Jul 2010

Address #8: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 30 Apr 2009 to 23 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Zaveri, Grishma Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Zaveri, Nikhil Shelly Park
Auckland
2014
New Zealand
Directors

Grishma Zaveri - Director

Appointment date: 30 Apr 2009

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 18 Jan 2024

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 05 Jul 2019

Address: Totara Park, Auckland, 2016 New Zealand

Address used since 07 Aug 2014


Nikhil Zaveri - Director

Appointment date: 30 Apr 2009

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 18 Jan 2024

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 05 Jul 2019

Address: Totara Park, Auckland, 2016 New Zealand

Address used since 07 Aug 2014

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