Sybergate Nz Limited, a registered company, was incorporated on 11 Aug 2014. 9429041357187 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been managed by 2 directors: Eddie Jr Cokue Sy - an active director whose contract started on 29 Apr 2015,
Frederick Co Sy - an inactive director whose contract started on 11 Aug 2014 and was terminated on 30 Nov 2015.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 3 Ballydonegan Rise, East Tamaki, Auckland, 2013 (type: registered, physical).
Sybergate Nz Limited had been using 10 Towra Place, Botany Downs, Auckland as their physical address up until 21 Dec 2015.
One entity controls all company shares (exactly 1000 shares) - Wang, Fei - located at 2013, East Tamaki, Auckland.
Principal place of activity
3 Ballydonegan Rise, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 10 Towra Place, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 09 Dec 2014 to 21 Dec 2015
Address: 16 Bonnie Brae Road, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 11 Aug 2014 to 09 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wang, Fei |
East Tamaki Auckland 2013 New Zealand |
18 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sy, Eddie Jr Cokue |
Manukau City Auckland 2013 New Zealand |
11 Aug 2014 - 18 Jul 2022 |
Individual | Sy, Eddie Jr Cokue |
Manukau City Auckland 2013 New Zealand |
11 Aug 2014 - 18 Jul 2022 |
Individual | Sy, Frederick Co |
Meadowbank Auckland 1072 New Zealand |
11 Aug 2014 - 30 Nov 2015 |
Director | Frederick Co Sy |
Meadowbank Auckland 1072 New Zealand |
11 Aug 2014 - 30 Nov 2015 |
Individual | Wang, Fei |
Manukau City Auckland 2013 New Zealand |
11 Aug 2014 - 27 May 2020 |
Eddie Jr Cokue Sy - Director
Appointment date: 29 Apr 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Dec 2015
Frederick Co Sy - Director (Inactive)
Appointment date: 11 Aug 2014
Termination date: 30 Nov 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Aug 2014
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