Sylvan Property Investments Limited was started on 03 Aug 2005 and issued an NZBN of 9429034664155. This registered LTD company has been supervised by 2 directors: Andrew Rex Tuck - an active director whose contract began on 03 Aug 2005,
Dominique Natalie Ruth Tuck - an active director whose contract began on 03 Aug 2005.
As stated in our information (updated on 25 Apr 2024), this company uses 1 address: 102 Sylvan Avenue, Northcote, Auckland, 0627 (category: registered, physical).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tuck, Andrew Rex (an individual) located at Northcote, Auckland.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tuck, Dominique Natalie Ruth - located at Northcote, Auckland.
The third share allotment (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).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Aug 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tuck, Andrew Rex |
Northcote Auckland New Zealand |
03 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tuck, Dominique Natalie Ruth |
Northcote Auckland New Zealand |
03 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Tuck, Andrew Rex |
Northcote Auckland New Zealand |
03 Aug 2005 - |
| Individual | Tuck, Dominique Natalie Ruth |
Northcote Auckland New Zealand |
03 Aug 2005 - |
| Individual | Ashton, Ross Michael |
Rd 1 Hamilton 3281 New Zealand |
24 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuck, Rex Morton |
Mount Maunganui Tauranga 3116 New Zealand |
24 Mar 2012 - 25 Aug 2016 |
Andrew Rex Tuck - Director
Appointment date: 03 Aug 2005
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Aug 2005
Dominique Natalie Ruth Tuck - Director
Appointment date: 03 Aug 2005
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Aug 2005
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