Sv One Limited

Sv One Limited was registered on 18 Sep 2015 and issued an NZBN of 9429041985656. This registered LTD company has been run by 3 directors: Jamie Darren Williams - an active director whose contract began on 18 Sep 2015,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
Andrew Robert Williams - an inactive director whose contract began on 18 Sep 2015 and was terminated on 28 Apr 2023.
As stated in BizDb's information (updated on 23 Feb 2024), this company registered 1 address: 175 Victoria Street, Te Aro, Wellington, 6011 (category: registered, service).
Until 17 Aug 2022, Sv One Limited had been using 8 Cambridge Terrace, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kāpura Limited (an entity) located at Te Aro, Wellington postcode 6011. Sv One Limited is categorised as "Pub operation - mainly drinking place" (ANZSIC H452040).

Previous addresses

Address #1: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered address used from 21 Jul 2021 to 17 Aug 2022

Address #2: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 06 Nov 2017 to 21 Jul 2021

Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 06 Nov 2017 to 17 Aug 2022

Address #4: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand

Physical & registered address used from 18 Sep 2015 to 06 Nov 2017

Ultimate Holding Company

Jamie Darren Williams - Director

Appointment date: 18 Sep 2015

Matthew John Cassilis Wilson - Director

Appointment date: 28 Apr 2023

Andrew Robert Williams - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 28 Apr 2023