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Syrah Holdings Limited

Type: NZ Limited Company (Ltd)
9429036341931
NZBN
1237551
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Service & physical address used since 07 May 2012
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 19 Mar 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Spring-rice, Rhonda Jane Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hunt, Philip Andrew Pukekohe
Pukekohe
2120
New Zealand
Directors

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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