Syds Investments Limited was launched on 29 Jul 2013 and issued a New Zealand Business Number of 9429030123342. The registered LTD company has been supervised by 1 director, named Craig Nelson Syddall - an active director whose contract began on 29 Jul 2013.
According to BizDb's data (last updated on 12 Mar 2024), the company filed 1 address: 1 Puriri Rd, Beachlands, Auckland 2018, 2012 (type: postal, office).
Up until 19 Aug 2022, Syds Investments Limited had been using 49 Loloma Drive, Half Moon Bay, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Syddall, Prudence Macdonald (an individual) located at Beachlands, Auckland postcode 2018,
D.g. Trustee Co (2021) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Syddall, Craig Nelson (a director) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Syddall, Craig Nelson - located at Beachlands, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Syddall, Prudence Macdonald, located at Beachlands, Auckland (an individual). Syds Investments Limited has been categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
49 Loloma Drive, Half Moon Bay, Auckland, 2012 New Zealand
Previous address
Address #1: 49 Loloma Drive, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 29 Jul 2013 to 19 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Syddall, Prudence Macdonald |
Beachlands Auckland 2018 New Zealand |
29 Jul 2013 - |
| Entity (NZ Limited Company) | D.g. Trustee Co (2021) Limited Shareholder NZBN: 9429047682887 |
Mount Wellington Auckland 1072 New Zealand |
09 Dec 2021 - |
| Director | Syddall, Craig Nelson |
Beachlands Auckland 2018 New Zealand |
29 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Syddall, Craig Nelson |
Beachlands Auckland 2018 New Zealand |
29 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Syddall, Prudence Macdonald |
Beachlands Auckland 2018 New Zealand |
29 Jul 2013 - |
Craig Nelson Syddall - Director
Appointment date: 29 Jul 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 12 Aug 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 29 Jul 2013
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