Syben Brothers Company Limited, a registered company, was launched on 19 Nov 1993. 9429038801020 is the number it was issued. This company has been managed by 4 directors: Ronnie Gerard Syben - an active director whose contract started on 19 Nov 1993,
Michael Theodore Syben - an active director whose contract started on 19 Nov 1993,
Terry John Syben - an active director whose contract started on 19 Nov 1993,
Frances William Syben - an active director whose contract started on 07 Jun 2000.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (types include: physical, registered).
Syben Brothers Company Limited had been using Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address up until 21 Nov 2011.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly we have the next share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Registered & physical address used from 28 Nov 2005 to 21 Nov 2011
Address: Holloway & Harris, 14 Tui Street, Matamata
Physical address used from 01 Jul 1997 to 28 Nov 2005
Address: 14 Tui Street, Matamata
Registered address used from 26 Nov 1996 to 28 Nov 2005
Address: C/- Holloway & Harris, 124 Broadway, Matamata
Registered address used from 31 Mar 1995 to 26 Nov 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Syben, Michael Theodore |
R D 2 Putaruru, 3482 New Zealand |
19 Nov 1993 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Syben, Ronnie Gerard |
R D 2 Putaruru, 3482 New Zealand |
19 Nov 1993 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Syben, Terry John |
R D 2 Putaruru, 3482 New Zealand |
19 Nov 1993 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Syben, Frances William |
R D 2 Putaruru, 3482 New Zealand |
19 Nov 1993 - |
Ronnie Gerard Syben - Director
Appointment date: 19 Nov 1993
Address: R D 2, Putaruru, 3482 New Zealand
Address used since 17 Nov 2010
Michael Theodore Syben - Director
Appointment date: 19 Nov 1993
Address: R D 2, Putaruru, 3482 New Zealand
Address used since 17 Nov 2010
Terry John Syben - Director
Appointment date: 19 Nov 1993
Address: R D 2, Putaruru, 3482 New Zealand
Address used since 17 Nov 2010
Frances William Syben - Director
Appointment date: 07 Jun 2000
Address: R D 2, Putaruru, 3482 New Zealand
Address used since 17 Nov 2010
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