Sybiz Software Limited was started on 23 Jun 2008 and issued an NZ business identifier of 9429032685749. This registered LTD company has been run by 4 directors: Benjamin Matthew O'brien - an active director whose contract began on 23 Jun 2008,
Grant Ezra Argy - an active director whose contract began on 23 Jun 2008,
Peter Brian Whalley - an inactive director whose contract began on 23 Jun 2008 and was terminated on 03 Jul 2015,
Jeffrey John Lewis - an inactive director whose contract began on 23 Jun 2008 and was terminated on 08 Apr 2009.
According to our data (updated on 02 Mar 2024), this company uses 1 address: 43 Fullarton Road, Kent Town Sa, 5067 (types include: postal, office).
Up until 17 Jul 2014, Sybiz Software Limited had been using C/-Quigg Partners, Level 7, 28 Brandon Street, Wellington as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Sybiz Holdings Pty Ltd (an other) located at Kent Town Sa, Australia postcode 5067. Sybiz Software Limited is classified as "Development of computer software for mass production" (ANZSIC J542005).
Principal place of activity
Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Previous address
Address #1: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington New Zealand
Physical & registered address used from 23 Jun 2008 to 17 Jul 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Sybiz Holdings Pty Ltd |
Kent Town Sa Australia 5067 Australia |
23 Jun 2008 - |
Ultimate Holding Company
Benjamin Matthew O'brien - Director
Appointment date: 23 Jun 2008
ASIC Name: Sybiz Holdings Pty Ltd
Address: Norwood, Sa, 5067 Australia
Address used since 01 Nov 2022
Address: Norwood, Sa, 5067 Australia
Address used since 27 Jun 2012
Address: Kent Town Sa, 5067 Australia
Address: Kent Town Sa, 5067 Australia
Grant Ezra Argy - Director
Appointment date: 23 Jun 2008
ASIC Name: Sybiz Holdings Pty Ltd
Address: Beaumont Sa, 5066 Australia
Address used since 15 Nov 2019
Address: Kent Town Sa, 5067 Australia
Address: Wayville Sa, 5034 Australia
Address used since 01 Jul 2015
Address: Kent Town Sa, 5067 Australia
Address: Tranmere Sa, 5073 Australia
Address used since 15 Sep 2018
Peter Brian Whalley - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 03 Jul 2015
Address: Chatswood Nsw, 2067 Australia
Address used since 14 Sep 2010
Jeffrey John Lewis - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 08 Apr 2009
Address: Pymble Nsw 2073, Australia,
Address used since 23 Jun 2008
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