Sylex Ergonomics Limited, a registered company, was started on 22 Sep 1988. 9429039445971 is the NZBN it was issued. This company has been run by 2 directors: Peter Robert Tankard - an active director whose contract began on 22 Sep 1988,
Henry Arthur Tankard - an inactive director whose contract began on 22 Sep 1988 and was terminated on 15 Nov 2005.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 15/180 Montgomerie Road, Airport Oaks, Auckland, 2022 (type: registered, physical).
Sylex Ergonomics Limited had been using Unit B, 50 Greenmount Drive, East Tamaki as their registered address up to 06 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: Unit B, 50 Greenmount Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 22 Jun 2011 to 06 Oct 2016
Address: Unit A, 55 Druces Rd, Manukau City New Zealand
Registered address used from 26 Jul 1998 to 22 Jun 2011
Address: Same As Registered Office Address
Physical address used from 26 Jun 1998 to 26 Jun 1998
Address: -
Physical address used from 26 Jun 1998 to 26 Jun 1998
Address: Unit A, 55 Druces Rd, Manukau City New Zealand
Physical address used from 26 Jun 1998 to 26 Jun 1998
Address: Unit A, 55 Druces Rd, Manukau City
Registered address used from 01 Jul 1997 to 26 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tankard, Peter Robert |
Turramurra New South Wales 2074, Sydney |
22 Sep 1988 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Acoustic And Felts Propriety Limited |
Wetherill Park Sydney, Australia Australia |
22 Sep 1988 - |
Ultimate Holding Company
Peter Robert Tankard - Director
Appointment date: 22 Sep 1988
ASIC Name: Acoustics & Felts Pty Ltd
Address: Turramurra, New South Wales 2074, Australia
Address used since 22 Sep 1988
Address: Wetherill Park, Sydney, Australia
Henry Arthur Tankard - Director (Inactive)
Appointment date: 22 Sep 1988
Termination date: 15 Nov 2005
Address: Killara 2071, Sydney Nsw,
Address used since 22 Sep 1988
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