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Syfir Systems Limited

Type: NZ Limited Company (Ltd)
9429038349751
NZBN
802604
Company Number
Registered
Company Status
Current address
50 Upper Whangateau Road
Warkworth Rd5
Auckland 0985
New Zealand
Physical & service & registered address used since 24 Feb 2021
50 Upper Whangateau Road
Warkworth Rd5
Auckland 0985
New Zealand
Office & delivery & postal address used since 28 Apr 2021

Syfir Systems Limited, a registered company, was started on 04 Apr 1996. 9429038349751 is the number it was issued. This company has been supervised by 2 directors: Ian Cranleigh Macdonald - an active director whose contract began on 09 Apr 1996,
Elise Margaret Macdonald - an active director whose contract began on 09 Apr 1996.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 50 Upper Whangateau Road, Warkworth Rd5, Auckland, 0985 (category: office, delivery).
Syfir Systems Limited had been using 21 Neville Street, Warkworth, Warkworth as their physical address until 24 Feb 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

50 Upper Whangateau Road, Warkworth Rd5, Auckland, 0985 New Zealand


Previous addresses

Address #1: 21 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 01 May 2020 to 24 Feb 2021

Address #2: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 12 Apr 2000 to 01 May 2020

Address #3: Withers & Co, Chartered Accountants, Neville Street, Warkwork

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: 23 Neville Street, Warkworth, 0910 New Zealand

Physical address used from 09 Apr 1996 to 01 May 2020

Address #5: Withers & Co, Chartered Accountants, 23 Neville Street, Warkwork

Physical address used from 09 Apr 1996 to 09 Apr 1996

Contact info
64 21 742756
28 Apr 2021 sales
64 9 4227219
28 Apr 2021 accounts
ian@syfir.com
28 Apr 2021 customer servicing
elise@syfir.com
28 Apr 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Macdonald, Ian Cranleigh Rd5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Macdonald, Elise Margaret Rd5
Warkworth
0985
New Zealand
Directors

Ian Cranleigh Macdonald - Director

Appointment date: 09 Apr 1996

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 28 Apr 2021

Address: R D 5, Warkworth, 0985 New Zealand

Address used since 21 Apr 2017


Elise Margaret Macdonald - Director

Appointment date: 09 Apr 1996

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 21 Apr 2017

Nearby companies

Lmr Limited
23 Neville Street

Townsend Brooker Limited
23 Neville Street

Freemont Properties Limited
23 Neville Street

Warkworth Investment Properties Limited
23 Neville Street

Warkworth Surveyors Limited
Withers Building, 23 Neville Street

Bean Building Limited
Withers Building, 23 Neville Street