Syberg Co Limited, a registered company, was started on 10 Jun 2003. 9429035936732 is the NZ business identifier it was issued. The company has been run by 1 director, named Simon Robert Berger - an active director whose contract began on 10 Jun 2003.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (types include: physical, registered).
A total of 120 shares are issued to 4 shareholders (3 groups). The first group is comprised of 89 shares (74.17 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 30 shares (25 per cent). Finally the third share allocation (1 share 0.83 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 89 | |||
| Entity (NZ Limited Company) | Graham Brown & Co (berger) Trustees Limited Shareholder NZBN: 9429046009753 |
Putaruru Putaruru 3411 New Zealand |
20 Jun 2017 - |
| Individual | Berger, Simon Robert |
Rd 2 Putaruru |
25 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Mueller, Stefanie |
Rd 2 Putaruru 3482 New Zealand |
25 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Berger, Simon Robert |
Rd 2 Putaruru |
25 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lamb, Graeme Andrew |
Rd2 Putaruru 3443 New Zealand |
25 Sep 2008 - 20 Jun 2017 |
| Individual | Berger, Simon Robert |
Rd 2 Putaruru |
10 Jun 2003 - 20 Jun 2017 |
Simon Robert Berger - Director
Appointment date: 10 Jun 2003
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 10 Jun 2003
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