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Surynt Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033884189
NZBN
1863033
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Physical & registered address used since 02 May 2017

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 20 Jun 2020, the BizDb data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered).
Surynt Trustee Company Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up until 02 May 2017.
All shares (120 shares exactly) are owned by a single group consisting of 3 entities, namely:
Conrad Surynt (an individual) located at Rd 5, Papakura postcode 2585,
Philip Hamlin (an individual) located at Auckland Central, Auckland postcode 1010,
Theodora Surynt (an individual) located at Manurewa, Auckland postcode 2102.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered 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

Physical & registered 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

Registered & physical address used from 14 Sep 2006 to 29 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 27 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Conrad Jerzy Surynt Rd 5
Papakura
2585
New Zealand
Individual Philip Keith Hamlin Auckland Central
Auckland
1010
New Zealand
Individual Theodora Surynt Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tadeusz Mazur Manurewa
Auckland
Individual Jerzy Leon Surynt Manurewa
Auckland
2102
New Zealand
Directors

Theodora Surynt - Director

Appointment date: 14 Sep 2006

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 14 Sep 2006

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 27 Aug 2019


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: 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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