Syrah Holdings Limited, a registered company, was registered on 06 Sep 2002. 9429036341931 is the number it was issued. This company has been run by 2 directors: Philip Andrew Hunt - an active director whose contract started on 06 Sep 2002,
Rhonda Jane Spring-Rice - an active director whose contract started on 06 Sep 2002.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Syrah Holdings Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up to 19 Mar 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 07 May 2012 to 19 Mar 2013
Address #2: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Sep 2008 to 07 May 2012
Address #3: 4011 Great North Road, Kelston, Auckland
Physical & registered address used from 06 Sep 2002 to 19 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Spring-rice, Rhonda Jane |
Pukekohe Pukekohe 2120 New Zealand |
06 Sep 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hunt, Philip Andrew |
Pukekohe Pukekohe 2120 New Zealand |
06 Sep 2002 - |
Philip Andrew Hunt - Director
Appointment date: 06 Sep 2002
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Apr 2012
Rhonda Jane Spring-rice - Director
Appointment date: 06 Sep 2002
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Apr 2012
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