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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Macdonald, Ian Cranleigh |
Rd5 Warkworth 0985 New Zealand |
04 Apr 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Macdonald, Elise Margaret |
Rd5 Warkworth 0985 New Zealand |
04 Apr 1996 - |
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
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