Shortcuts

Sys Builders Limited

Type: NZ Limited Company (Ltd)
9429041239506
NZBN
5226723
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Level 2
4 Boston Road
Mt Eden, Auckland 1023
New Zealand
Registered & physical & service address used since 19 May 2014
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 Apr 2024
58 Hope Farm Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Registered & service address used since 27 Mar 2025

Sys Builders Limited was registered on 19 May 2014 and issued an NZBN of 9429041239506. This registered LTD company has been managed by 1 director, named Stephen Shum - an active director whose contract started on 19 May 2014.
As stated in BizDb's information (updated on 11 May 2025), the company registered 1 address: 58 Hope Farm Avenue, Pakuranga Heights, Auckland, 2010 (type: registered, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shum, Stephen (a director) located at Pakuranga Heights, Auckland postcode 2010. Sys Builders Limited was categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shum, Stephen Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shum, Wai Kuen Jennifer Bucklands Beach
Auckland
2012
New Zealand
Directors

Stephen Shum - Director

Appointment date: 19 May 2014

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 19 Mar 2025

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 27 Feb 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Apr 2017

Similar companies

Borges Design Limited
Flat 2a, 29 Karaka Street

Building Onward Limited
Suite 12, 23 Edwin Street

Mtb Construction Limited
Level 2, 3 Arawa Street

Newlane Limited
15 Edenvale Crescent

Peter Nerney Limited
20 Burleigh St

Reynell Developments Limited
Level 10/outsource It Tower