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Syrenese Properties Limited

Type: NZ Limited Company (Ltd)
9429032214888
NZBN
2254852
Company Number
Registered
Company Status
102460911
GST Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
60 Dress Circle
Newlands
Wellington 6037
New Zealand
Registered address used since 22 May 2017
60 Dress Circle
Newlands
Wellington 6037
New Zealand
Physical & service address used since 16 Mar 2018

Syrenese Properties Limited, a registered company, was incorporated on 04 Jun 2009. 9429032214888 is the NZ business identifier it was issued. "Building consultancy service" (business classification M692310) is how the company was classified. The company has been run by 2 directors: Simon Duart Ramage - an active director whose contract began on 04 Jun 2009,
Hinekawa Mere Elkington - an inactive director whose contract began on 04 Jun 2009 and was terminated on 26 Jul 2017.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 60 Dress Circle, Newlands, Wellington, 6037 (category: physical, service).
Syrenese Properties Limited had been using 52 Dress Circle, Newlands, Wellington as their physical address up to 16 Mar 2018.
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group includes 6000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6000 shares (50 per cent).

Addresses

Principal place of activity

60 Dress Circle, Newlands, Wellington, 6037 New Zealand


Previous addresses

Address #1: 52 Dress Circle, Newlands, Wellington, 6037 New Zealand

Physical address used from 06 Apr 2016 to 16 Mar 2018

Address #2: 52 Dress Circle, Newlands, Wellington, 6037 New Zealand

Registered address used from 16 Mar 2016 to 22 May 2017

Address #3: 29 Ferryhill Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 10 Mar 2015 to 16 Mar 2016

Address #4: 29 Ferryhill Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 10 Mar 2015 to 06 Apr 2016

Address #5: 1198 Akatarawa Road, Upper Hutt New Zealand

Physical & registered address used from 04 Jun 2009 to 10 Mar 2015

Contact info
64 274 318806
06 Mar 2019 Phone
gizo44@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Elkington-ramage, Hinekawa Mere Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Ramage, Simon Duart Newlands
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elkington, Hinekawa Mere Newlands
Wellington
6037
New Zealand
Directors

Simon Duart Ramage - Director

Appointment date: 04 Jun 2009

Address: Newlands, Wellington, 6037 New Zealand

Address used since 12 May 2017


Hinekawa Mere Elkington - Director (Inactive)

Appointment date: 04 Jun 2009

Termination date: 26 Jul 2017

Address: Newlands, Wellington, 6037 New Zealand

Address used since 12 May 2017

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