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Syberjo Limited

Type: NZ Limited Company (Ltd)
9429035513353
NZBN
1487488
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jan 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 371
Individual Dempsey, Edith Margaret Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 371
Individual Dempsey, Warren Neal Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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