K Syrah Limited, a registered company, was incorporated on 14 Sep 2009. 9429031945868 is the NZBN it was issued. The company has been supervised by 3 directors: Suzanne Elizabeth Poananga - an active director whose contract started on 24 Feb 2011,
Suzanne Elizabeth Garnham - an active director whose contract started on 24 Feb 2011,
Anna-Lee Garnham - an inactive director whose contract started on 14 Sep 2009 and was terminated on 24 Feb 2011.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
K Syrah Limited had been using 235 Royal Road, Massey, Waitakere 0614 as their registered address until 07 May 2012.
One entity controls all company shares (exactly 120 shares) - Poananga, Suzanne Elizabeth - located at 3110, Rd4, Te Puna, Tauranga.
Previous addresses
Address #1: 235 Royal Road, Massey, Waitakere 0614 New Zealand
Registered & physical address used from 22 Jun 2010 to 07 May 2012
Address #2: 164 Puketotara Road, Rd2, Kerikeri 0470
Registered & physical address used from 14 Sep 2009 to 22 Jun 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Poananga, Suzanne Elizabeth |
Rd4 Te Puna, Tauranga 3174 New Zealand |
05 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Garnham, Suzanne Elizabeth |
Te Puna Rd 4 Tauranga 3174 New Zealand |
21 Sep 2014 - 05 Apr 2018 |
| Entity | Sunshine Holdings Limited Shareholder NZBN: 9429035001850 Company Number: 1592884 |
14 Sep 2009 - 21 Sep 2014 | |
| Entity | Sunshine Holdings Limited Shareholder NZBN: 9429035001850 Company Number: 1592884 |
14 Sep 2009 - 21 Sep 2014 |
Suzanne Elizabeth Poananga - Director
Appointment date: 24 Feb 2011
Address: Te Puna Rd 4, Tauranga, 3174 New Zealand
Address used since 22 Apr 2015
Suzanne Elizabeth Garnham - Director
Appointment date: 24 Feb 2011
Address: Te Puna Rd 4, Tauranga, 3174 New Zealand
Address used since 22 Apr 2015
Anna-lee Garnham - Director (Inactive)
Appointment date: 14 Sep 2009
Termination date: 24 Feb 2011
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 15 Jun 2010
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