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Sydcam Limited

Type: NZ Limited Company (Ltd)
9429035906063
NZBN
1339681
Company Number
Registered
Company Status
085683454
GST Number
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
29 Ganges Road
Khandallah
Wellington 6035
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 19 Nov 2019
29 Ganges Road
Khandallah
Wellington 6035
New Zealand
Physical & service address used since 28 Nov 2019
29 Ganges Road
Khandallah
Wellington 6035
New Zealand
Registered address used since 29 Nov 2019

Sydcam Limited, a registered company, was registered on 02 Jul 2003. 9429035906063 is the NZ business identifier it was issued. "Insurance consultant service" (business classification K642050) is how the company was categorised. The company has been supervised by 3 directors: Grant David Uridge - an active director whose contract started on 02 Jul 2003,
Thurl Patrick Gibbs - an active director whose contract started on 01 Aug 2018,
Elaine Pat Ngan - an inactive director whose contract started on 02 Jul 2003 and was terminated on 01 Apr 2009.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 237 Chester Road, Rd 1, Carterton, 5791 (types include: registered, service).
Sydcam Limited had been using 49 Rangoon Street, Khandallah, Wellington as their physical address until 28 Nov 2019.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (50 per cent).

Addresses

Other active addresses

Address #4: 29 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Postal address used from 01 Nov 2022

Address #5: 237 Chester Road, Rd 1, Carterton, 5791 New Zealand

Postal & office & delivery & shareregister address used from 11 Dec 2023

Address #6: 237 Chester Road, Rd 1, Carterton, 5791 New Zealand

Registered & service address used from 19 Dec 2023

Principal place of activity

29 Ganges Road, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 49 Rangoon Street, Khandallah, Wellington, 6035 New Zealand

Physical address used from 18 Dec 2013 to 28 Nov 2019

Address #2: 49 Rangoon Street, Khandallah, Wellington, 6035 New Zealand

Registered address used from 18 Dec 2013 to 29 Nov 2019

Address #3: 24 Bombay Street, Ngaio, Wellington New Zealand

Physical & registered address used from 30 Apr 2010 to 18 Dec 2013

Address #4: 62a Colway Street, Ngaio, Wellington

Physical & registered address used from 26 Nov 2009 to 30 Apr 2010

Address #5: 40 Bombay Street, Ngaio, Wellington

Physical & registered address used from 27 Nov 2006 to 26 Nov 2009

Address #6: 18 Kapiti Road, Paraparaumu

Physical & registered address used from 06 Dec 2004 to 27 Nov 2006

Address #7: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington

Registered & physical address used from 02 Jul 2003 to 06 Dec 2004

Contact info
64 4 9761099
19 Nov 2019 Phone
grant@protectionsolutions.co.nz
25 May 2020 nzbn-reserved-invoice-email-address-purpose
protectionsolutions.co.nz
19 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Gibbs, Thurl Patrick Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Uridge, Grant David Rd 1
Carterton
5791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ngan, Elaine Pat Ngaio
Wellington
Directors

Grant David Uridge - Director

Appointment date: 02 Jul 2003

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 01 Nov 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Dec 2013


Thurl Patrick Gibbs - Director

Appointment date: 01 Aug 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Aug 2018


Elaine Pat Ngan - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 01 Apr 2009

Address: Ngaio, Wellington,

Address used since 06 Mar 2006

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