Surynt Trustee Company Limited
Type: NZ Limited Company (Ltd)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:
Hamlin, Philip Keith (an individual) located at Auckland Central, Auckland postcode 1010,
Surynt, Conrad Jerzy (an individual) located at Oneroa, Waiheke Island postcode 1081,
Surynt, Theodora (an individual) located at Mellons Bay, Auckland postcode 2014. The Businesscheck data was last updated on 13 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 02 May 2017 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlin, Philip Keith Individual |
Auckland Central Auckland 1010 |
10 Sep 2012 - current |
|
Surynt, Conrad Jerzy Individual |
Oneroa Waiheke Island 1081 |
24 Apr 2017 - current |
|
Surynt, Theodora Individual |
Mellons Bay Auckland 2014 |
14 Sep 2006 - 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 |
 |
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