Styrobeck Limited, a registered company, was incorporated on 21 Dec 2007. 9429032980219 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: John Barford Williams - an active director whose contract started on 21 Dec 2007,
Shamsher Kanji - an active director whose contract started on 22 Feb 2008,
Praful Chandaria - an active director whose contract started on 30 Mar 2010,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 15 Jun 2010 and was terminated on 29 Nov 2022.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Styrobeck Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their physical address up until 11 Nov 2022.
A single entity owns all company shares (exactly 10000 shares) - Pacific Industrial Corporation S.a. - located at 2013, Buckhauserstrasse 11, Ch-8048, Zurich, Switzerland.
Previous address
Address: 293 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Physical & registered address used from 21 Dec 2007 to 11 Nov 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Pacific Industrial Corporation S.a. |
Buckhauserstrasse 11, Ch-8048 Zurich, Switzerland Switzerland |
21 Dec 2007 - |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 21 Dec 2007
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Shamsher Kanji - Director
Appointment date: 22 Feb 2008
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 05 Apr 2024
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
Praful Chandaria - Director
Appointment date: 30 Mar 2010
Address: #10-38 Nassim Mansion, Singapore 258472, Singapore
Address used since 30 Mar 2010
Samuel Gillies Waller - Director
Appointment date: 17 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Mar 2023
Royal David Setchfield - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 16 May 2016
Lindsay James Chapman Henderson - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 30 Nov 2009
Address: Palmerston North,
Address used since 30 Jun 2009
Royal David Setchfield - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 30 Sep 2008
Address: Waiuku, New Zealand
Address used since 21 Dec 2007
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