Syberjo Limited, a registered company, was registered on 03 Mar 2004. 9429035513353 is the NZ business number it was issued. This company has been supervised by 2 directors: Edith Margaret Dempsey - an active director whose contract began on 03 Mar 2004,
Warren Neal Dempsey - an active director whose contract began on 03 Mar 2004.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Syberjo Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address until 16 Jan 2015.
A total of 742 shares are issued to 2 shareholders (2 groups). The first group includes 371 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 371 shares (50%).
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Aug 2013 to 16 Jan 2015
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 15 Apr 2005 to 09 Aug 2013
Address: W N Dempsey, 67c West Coast Road, Glen Eden, West Auckland
Physical address used from 03 Mar 2004 to 15 Apr 2005
Address: 67c West Coast Road, Glen Eden, West Auckland
Registered address used from 03 Mar 2004 to 15 Apr 2005
Basic Financial info
Total number of Shares: 742
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 371 | |||
Individual | Dempsey, Edith Margaret |
Blockhouse Bay Auckland 0600 New Zealand |
03 Mar 2004 - |
Shares Allocation #2 Number of Shares: 371 | |||
Individual | Dempsey, Warren Neal |
Blockhouse Bay Auckland 0600 New Zealand |
03 Mar 2004 - |
Edith Margaret Dempsey - Director
Appointment date: 03 Mar 2004
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 19 Jul 2006
Warren Neal Dempsey - Director
Appointment date: 03 Mar 2004
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 19 Jul 2006
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