General information

Surynt Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033884189
New Zealand Business Number
1863033
Company Number
Registered
Company Status

Surynt Trustee Company Limited (NZBN 9429033884189) was registered on 14 Sep 2006. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 02 May 2017. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 120 shares (100% of shares), namely:
Surynt, Theodora (an individual) located at Mellons Bay, Auckland postcode 2014,
Surynt, Conrad Jerzy (an individual) located at Oneroa, Waiheke Island postcode 1081,
Hamlin, Philip Keith (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 Registered & physical & service 02 May 2017
Directors
Name and Address Role Period
Theodora Surynt
Mellons Bay, Auckland, 2014
Address used since 27 Aug 2019
Manurewa, Auckland, 2102
Address used since 14 Sep 2006
Director 14 Sep 2006 - current
Philip Keith Hamlin
Auckland Central, Auckland, 1010
Address used since 31 Dec 2012
Manurewa, Auckland, 2102
Address used since 30 Aug 2013
Director 31 Aug 2012 - current
Conrad Surynt
Oneroa, Waiheke Island, 1081
Address used since 24 Aug 2021
Rd 5, Papakura, 2585
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Jerzy Leon Surynt
Manurewa, Auckland, 2102
Address used since 14 Sep 2006
Director 14 Sep 2006 - 31 Dec 2016
Tadeusz Mazur
Manurewa, Auckland,
Address used since 14 Sep 2006
Director 14 Sep 2006 - 31 Aug 2012
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 04 Aug 2011 - 02 May 2017
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 Registered & physical 06 Sep 2010 - 04 Aug 2011
Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 Physical & registered 29 Jul 2010 - 06 Sep 2010
C/-mazur & Co, Chartered Accountants, 3a 517 Mt Wellington Highway, Auckland Physical & registered 14 Sep 2006 - 29 Jul 2010
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Surynt, Theodora
Individual
Mellons Bay
Auckland
2014
14 Sep 2006 - current
Surynt, Conrad Jerzy
Individual
Oneroa
Waiheke Island
1081
24 Apr 2017 - current
Hamlin, Philip Keith
Individual
Auckland Central
Auckland
1010
10 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Mazur, Tadeusz
Individual
Manurewa
Auckland
14 Sep 2006 - 10 Sep 2012
Surynt, Jerzy Leon
Individual
Manurewa
Auckland
2102
14 Sep 2006 - 24 Apr 2017
Location
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