Shortcuts

Svvapp Holdings Limited

Type: NZ Limited Company (Ltd)
9429034770191
NZBN
1634041
Company Number
Registered
Company Status
Current address
31 George Street
Tuakau 2121
New Zealand
Registered & physical address used since 12 May 2011

Svvapp Holdings Limited, a registered company, was started on 16 May 2005. 9429034770191 is the NZBN it was issued. This company has been managed by 3 directors: Suresh Kumar Goel - an active director whose contract started on 31 Jul 2015,
Pankaj Goel - an inactive director whose contract started on 16 May 2005 and was terminated on 31 Jul 2015,
Pooja Goel - an inactive director whose contract started on 16 May 2005 and was terminated on 31 Jul 2015.
Last updated on 01 Sep 2020, BizDb's database contains detailed information about 1 address: 31 George Street, Tuakau, 2121 (type: registered, physical).
Svvapp Holdings Limited had been using 31 George Stree, Tuakau as their registered address up until 12 May 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Previous addresses

Address: 31 George Stree, Tuakau, 2121 New Zealand

Registered & physical address used from 06 May 2011 to 12 May 2011

Address: 31 George Street, Tuakau, Auckland New Zealand

Physical & registered address used from 22 Apr 2009 to 06 May 2011

Address: 27 Collier Road, Pukekohe, Auckland

Physical address used from 20 Jun 2008 to 22 Apr 2009

Address: 27 Collie Road, Pukekohe, Auckland

Registered address used from 20 Jun 2008 to 22 Apr 2009

Address: 3/17 Marsh Avenue, Milford, Auckland

Registered & physical address used from 16 May 2005 to 20 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Suresh Kumar Goel Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Vijay Kumari Goel Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pankaj Goel Tuakau
Tuakau
2121
New Zealand
Individual Pooja Goel Tuakau
Tuakau
2121
New Zealand
Directors

Suresh Kumar Goel - Director

Appointment date: 31 Jul 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 May 2020

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 31 Jul 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2019


Pankaj Goel - Director (Inactive)

Appointment date: 16 May 2005

Termination date: 31 Jul 2015

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 29 Apr 2014


Pooja Goel - Director (Inactive)

Appointment date: 16 May 2005

Termination date: 31 Jul 2015

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 29 Apr 2014

Nearby companies