Syw Limited was registered on 31 Aug 2012 and issued an NZ business number of 9429030531093. The registered LTD company has been supervised by 2 directors: Yam Tong Thomas Wong - an active director whose contract began on 11 Jun 2019,
Siu Yung Wong - an inactive director whose contract began on 31 Aug 2012 and was terminated on 11 Jul 2019.
According to our database (last updated on 03 May 2025), this company uses 3 addresses: 9 Aviemore Drive, Highland Park, Auckland, 2010 (registered address),
9 Aviemore Drive, Highland Park, Auckland, 2010 (service address),
Level 10,, 34 Shortland Street, Auckland, 1010 (registered address),
Level 10,, 34 Shortland Street, Auckland, 1010 (service address) among others.
Up until 09 Sep 2024, Syw Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
Wong, Siu Yung (an individual) located at Shamrock Park, Auckland postcode 2016,
Siu Yung Wong (a director) located at Shamrock Park, Auckland postcode 2016,
Boston Trustees 6552 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023.
Another group consists of 2 shareholders, holds 0.1% shares (exactly 1 share) and includes
Wong, Siu Yung - located at Shamrock Park, Auckland,
Siu Yung Wong - located at Shamrock Park, Auckland. Syw Limited was classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address #1: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Registered & service address used from 31 Aug 2012 to 09 Sep 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Wong, Siu Yung |
Shamrock Park Auckland 2016 New Zealand |
31 Aug 2012 - |
| Director | Siu Yung Wong |
Shamrock Park Auckland 2016 New Zealand |
31 Aug 2012 - |
| Entity (NZ Limited Company) | Boston Trustees 6552 Limited Shareholder NZBN: 9429034759653 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
31 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wong, Siu Yung |
Shamrock Park Auckland 2016 New Zealand |
31 Aug 2012 - |
| Director | Siu Yung Wong |
Shamrock Park Auckland 2016 New Zealand |
31 Aug 2012 - |
Yam Tong Thomas Wong - Director
Appointment date: 11 Jun 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 11 Jun 2019
Siu Yung Wong - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 11 Jul 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 31 Aug 2012
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