Syw Limited (issued a New Zealand Business Number of 9429030531093) was incorporated on 31 Aug 2012. 4 addresses are in use by the company: 9 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, service). Level 2, 4 Boston Road, Mt Eden, Auckland had been their registered address, until 09 Sep 2024. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Wong, Siu Yung (an individual) located at Shamrock Park, Auckland postcode 2016,
Siu Yung Wong (a director) located at Shamrock Park, Auckland postcode 2016,
Boston Trustees 6552 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023. When considering the second group, a total of 2 shareholders hold 0.1 per cent of all shares (1 share); it includes
Wong, Siu Yung (an individual) - located at Shamrock Park, Auckland,
Siu Yung Wong (a director) - located at Shamrock Park, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Syw Limited. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical | 31 Aug 2012 |
| Level 10,, 34 Shortland Street, Auckland, 1010 | Registered & service | 09 Sep 2024 |
| 9 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & service | 19 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Yam Tong Thomas Wong
Shamrock Park, Auckland, 2016
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Siu Yung Wong
Shamrock Park, Auckland, 2016
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - 11 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & service | 31 Aug 2012 - 09 Sep 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Siu Yung Individual |
Shamrock Park Auckland 2016 |
31 Aug 2012 - current |
|
Siu Yung Wong Director |
Shamrock Park Auckland 2016 |
31 Aug 2012 - current |
|
Boston Trustees 6552 Limited Shareholder NZBN: 9429034759653 Entity (NZ Limited Company) |
4 Boston Road Mt Eden, Auckland 1023 |
31 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Siu Yung Individual |
Shamrock Park Auckland 2016 |
31 Aug 2012 - current |
|
Siu Yung Wong Director |
Shamrock Park Auckland 2016 |
31 Aug 2012 - current |
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