Svg Enterprises Limited

Svg Enterprises Limited, a registered company, was registered on 24 Jul 1992. 9429038962172 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been run by 6 directors: Sharon Elizabeth Maria Van Gulik - an active director whose contract started on 15 Oct 2010,
Russell Frederick Clayton - an inactive director whose contract started on 01 Jun 2005 and was terminated on 28 May 2012,
Peter Walter Hall - an inactive director whose contract started on 24 Jul 1992 and was terminated on 01 Jun 2005,
Vivienne Judith Hall - an inactive director whose contract started on 24 Jul 1992 and was terminated on 27 Aug 1999,
Lindsay Mcleod Scott - an inactive director whose contract started on 24 Jul 1992 and was terminated on 24 Jul 1995.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 6 addresses the company uses, specifically: 36 Boocock Crescent, Orewa, Orewa, 0931 (registered address),
36 Boocock Crescent, Orewa, Orewa, 0931 (service address),
36 Boocock Crescent, Orewa, Orewa, 0931 (records address),
36 Boocock Crescent, Orewa, Orewa, 0931 (shareregister address) among others.
Svg Enterprises Limited had been using 265 Pencarrow Road, Rd 3, Hamilton as their physical address up until 22 Sep 2021.
Other names for the company, as we managed to find at BizDb, included: from 24 Feb 2010 to 09 May 2014 they were called Earnscleugh Road Orchards Limited, from 24 Jul 1992 to 24 Feb 2010 they were called Bungo Lodge Orchards Limited.
One entity controls all company shares (exactly 10000 shares) - Van Gulik, Sharon Elizabeth Maria - located at 0931, Orewa, Orewa.

Other active addresses

Address #4: 265 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand

Physical & service address used from 22 Sep 2021

Address #5: 36 Boocock Crescent, Orewa, Orewa, 0931 New Zealand

Records & shareregister address used from 09 Aug 2023

Address #6: 36 Boocock Crescent, Orewa, Orewa, 0931 New Zealand

Registered & service address used from 17 Aug 2023

Principal place of activity

29 South Lynn Road, Titirangi, Auckland, 0604 New Zealand

Previous addresses

Address #1: 265 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand

Physical address used from 21 Sep 2021 to 22 Sep 2021

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 11 Jul 2012 to 21 Sep 2021

Address #3: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Physical & registered address used from 28 Oct 2008 to 11 Jul 2012

Address #4: C/-mead & Stark, 29 The Mall, Cromwell

Physical address used from 04 Oct 2006 to 28 Oct 2008

Address #5: Craig Paddon Lawyer, Level 3, 31 Stafford Street, Dunedin

Registered address used from 04 Oct 2006 to 28 Oct 2008

Address #6: C/-craig Paddon Lawyer, 63 Eglinton Road, Mornington, Dunedin

Physical address used from 27 Jun 2005 to 04 Oct 2006

Address #7: 63 Eglinton Road, Mornington, Dunedin

Registered address used from 27 Jun 2005 to 04 Oct 2006

Address #8: C/- Mead & Stark, 29 The Mall, Cromwell

Physical & registered address used from 20 Jun 1997 to 27 Jun 2005

Previous Shareholders

Sharon Elizabeth Maria Van Gulik - Director

Appointment date: 15 Oct 2010

Russell Frederick Clayton - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 28 May 2012

Peter Walter Hall - Director (Inactive)

Appointment date: 24 Jul 1992

Termination date: 01 Jun 2005

Vivienne Judith Hall - Director (Inactive)

Appointment date: 24 Jul 1992

Termination date: 27 Aug 1999

Lindsay Mcleod Scott - Director (Inactive)

Appointment date: 24 Jul 1992

Termination date: 24 Jul 1995

Helen Merle Scott - Director (Inactive)

Appointment date: 24 Jul 1992

Termination date: 24 Jul 1995