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H K & S J Sveistrup Limited

Type: NZ Limited Company (Ltd)
9429040042633
NZBN
198671
Company Number
Registered
Company Status
Current address
Unit 4, Manurewa Library Complex
7 Hill Road
Manurewa New Zealand
Registered address used since 29 Aug 2002
40 Ocean View Rise
Ruakaka
Ruakaka 0116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Nov 2014
40 Ocean View Rise
Ruakaka
Ruakaka 0116
New Zealand
Physical & service address used since 14 Nov 2014

H K & S J Sveistrup Limited, a registered company, was incorporated on 09 Nov 1979. 9429040042633 is the business number it was issued. The company has been supervised by 2 directors: Sheryl Joy Sveistrup - an active director whose contract began on 11 Feb 1992,
Hugh Kay Sveistrup - an active director whose contract began on 11 Feb 1992.
Updated on 02 May 2024, our data contains detailed information about 4 addresses this company registered, namely: 40 Ocean View Rise, Ruakaka, Ruakaka, 0116 (postal address),
40 Ocean View Rise, Ruakaka, Ruakaka, 0116 (delivery address),
40 Ocean View Rise, Ruakaka, Ruakaka, 0116 (physical address),
40 Ocean View Rise, Ruakaka, Ruakaka, 0116 (service address) among others.
H K & S J Sveistrup Limited had been using 22A Jellicoe Road, Manurewa, Auckland 2102 as their physical address until 14 Nov 2014.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2400 shares (48 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2600 shares (52 per cent).

Addresses

Other active addresses

Address #4: 40 Ocean View Rise, Ruakaka, Ruakaka, 0116 New Zealand

Postal & delivery address used from 21 Nov 2019

Principal place of activity

40 Ocean View Rise, Ruakaka, Ruakaka, 0116 New Zealand


Previous addresses

Address #1: 22a Jellicoe Road, Manurewa, Auckland 2102 New Zealand

Physical address used from 06 Nov 2009 to 14 Nov 2014

Address #2: C/o Blake Cox & Co, 433 Pollen St, Thames

Registered address used from 24 Nov 1999 to 29 Aug 2002

Address #3: 22a Jellicoe Road, Manurewa, Auckland

Physical address used from 24 Nov 1999 to 06 Nov 2009

Address #4: C/o Blake Cox & Co, 433 Pollen St, Thames

Physical address used from 24 Nov 1999 to 24 Nov 1999

Contact info
64 09 4328647
21 Nov 2019 Phone
hksway@gmail.com
21 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Individual Sveistrup, Sheryl Joy Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 2600
Individual Sveistrup, Hugh Kay Ruakaka
Ruakaka
0116
New Zealand
Directors

Sheryl Joy Sveistrup - Director

Appointment date: 11 Feb 1992

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 06 Nov 2014


Hugh Kay Sveistrup - Director

Appointment date: 11 Feb 1992

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 06 Nov 2014