Surynt Trustee Company Limited, a registered company, was launched on 14 Sep 2006. 9429033884189 is the business number it was issued. The company has been managed by 5 directors: Theodora Surynt - an active director whose contract began on 14 Sep 2006,
Philip Keith Hamlin - an active director whose contract began on 31 Aug 2012,
Conrad Surynt - an active director whose contract began on 18 Apr 2017,
Jerzy Leon Surynt - an inactive director whose contract began on 14 Sep 2006 and was terminated on 31 Dec 2016,
Tadeusz Mazur - an inactive director whose contract began on 14 Sep 2006 and was terminated on 31 Aug 2012.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Surynt Trustee Company Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up until 02 May 2017.
All shares (120 shares exactly) are owned by a single group consisting of 3 entities, namely:
Surynt, Theodora (an individual) located at Mellons Bay, Auckland postcode 2014,
Surynt, Conrad Jerzy (an individual) located at Oneroa, Waiheke Island postcode 1081,
Hamlin, Philip Keith (an individual) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 06 Sep 2010 to 04 Aug 2011
Address: Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 29 Jul 2010 to 06 Sep 2010
Address: C/-mazur & Co, Chartered Accountants, 3a 517 Mt Wellington Highway, Auckland New Zealand
Physical & registered address used from 14 Sep 2006 to 29 Jul 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Surynt, Theodora |
Mellons Bay Auckland 2014 New Zealand |
14 Sep 2006 - |
Individual | Surynt, Conrad Jerzy |
Oneroa Waiheke Island 1081 New Zealand |
24 Apr 2017 - |
Individual | Hamlin, Philip Keith |
Auckland Central Auckland 1010 New Zealand |
10 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mazur, Tadeusz |
Manurewa Auckland |
14 Sep 2006 - 10 Sep 2012 |
Individual | Surynt, Jerzy Leon |
Manurewa Auckland 2102 New Zealand |
14 Sep 2006 - 24 Apr 2017 |
Theodora Surynt - Director
Appointment date: 14 Sep 2006
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Aug 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 14 Sep 2006
Philip Keith Hamlin - Director
Appointment date: 31 Aug 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Dec 2012
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 30 Aug 2013
Conrad Surynt - Director
Appointment date: 18 Apr 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 24 Aug 2021
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 18 Apr 2017
Jerzy Leon Surynt - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 31 Dec 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 14 Sep 2006
Tadeusz Mazur - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 31 Aug 2012
Address: Manurewa, Auckland,
Address used since 14 Sep 2006
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