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Syw Limited

Type: NZ Limited Company (Ltd)
9429030531093
NZBN
3984741
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 2
4 Boston Road
Mt Eden, Auckland 1023
New Zealand
Physical address used since 31 Aug 2012
Level 10,
34 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 09 Sep 2024
9 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered & service address used since 19 Mar 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Wong, Siu Yung Shamrock Park
Auckland
2016
New Zealand
Director Siu Yung Wong Shamrock Park
Auckland
2016
New Zealand
Entity (NZ Limited Company) Boston Trustees 6552 Limited
Shareholder NZBN: 9429034759653
4 Boston Road
Mt Eden, Auckland 1023

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wong, Siu Yung Shamrock Park
Auckland
2016
New Zealand
Director Siu Yung Wong Shamrock Park
Auckland
2016
New Zealand
Directors

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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