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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Elkington-ramage, Hinekawa Mere |
Newlands Wellington 6037 New Zealand |
23 Feb 2023 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Ramage, Simon Duart |
Newlands Wellington 6037 New Zealand |
04 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elkington, Hinekawa Mere |
Newlands Wellington 6037 New Zealand |
04 Jun 2009 - 27 Jul 2017 |
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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