General information

Ad Sybrandy Holdings Limited

Type: NZ Limited Company (Ltd)
9429032377194
New Zealand Business Number
2213683
Company Number
Registered
Company Status

Ad Sybrandy Holdings Limited (issued an NZ business number of 9429032377194) was started on 13 Mar 2009. 4 addresses are currently in use by the company: 26 Wellington Street, Hawera, Hawera, 4610 (type: registered, service). 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Sybrandy Nominees Limited (an entity) located at Hawera, Hawera postcode 4610,
Sybrandy, Andrew Bruce (an individual) located at R D 11, Hawera 4671,
Sybrandy, Deborah Marie (an individual) located at R D 11, Hawera 4671. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Sybrandy Nominees Limited (an entity) - located at Hawera, Hawera,
Sybrandy, Andrew Bruce (an individual) - located at R D 11, Hawera 4671,
Sybrandy, Deborah Marie (an individual) - located at R D 11, Hawera 4671. Our data was last updated on 16 Mar 2024.

Current address Type Used since
67 High Street, Hawera, 4610 Registered & physical & service 13 Mar 2009
26 Wellington Street, Hawera, Hawera, 4610 Registered & service 28 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Deborah Marie Sybrandy
Rd 11, Hawera, 4671
Address used since 23 Apr 2010
Director 13 Mar 2009 - current
Andrew Bruce Sybrandy
Rd 11, Hawera, 4671
Address used since 23 Apr 2010
Director 13 Mar 2009 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sybrandy Nominees Limited
Shareholder NZBN: 9429032377422
Entity (NZ Limited Company)
Hawera
Hawera
4610
13 Mar 2009 - current
Sybrandy, Andrew Bruce
Individual
R D 11
Hawera 4671
13 Mar 2009 - current
Sybrandy, Deborah Marie
Individual
R D 11
Hawera 4671
13 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sybrandy Nominees Limited
Shareholder NZBN: 9429032377422
Entity (NZ Limited Company)
Hawera
Hawera
4610
13 Mar 2009 - current
Sybrandy, Andrew Bruce
Individual
R D 11
Hawera 4671
13 Mar 2009 - current
Sybrandy, Deborah Marie
Individual
R D 11
Hawera 4671
13 Mar 2009 - current
Location
Companies nearby