General information
Syden Limited
Type: NZ Limited Company (Ltd)9429034970607
New Zealand Business Number
1597839
Company Number
Registered
Company Status
Syden Limited (New Zealand Business Number 9429034970607) was started on 01 Feb 2005. 2 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: physical, service). 32 Taupo Quay, Wanganui had been their physical address, until 09 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Roxo Ventures Limited (an entity) located at Wanganui, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Syminton, Ross Jeffery (an individual) - located at Algies Bay, Warkworth. Our information was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Physical & service & registered | 09 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Jeffery Syminton
Algies Bay, Warkworth, 0920
Address used since 23 Jul 2014 |
Director | 01 Feb 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Taupo Quay, Wanganui | Physical & registered | 01 Feb 2005 - 09 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxo Ventures Limited Shareholder NZBN: 9429052531934 Entity (NZ Limited Company) |
Wanganui Wanganui 4500 |
22 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Syminton, Ross Jeffery Individual |
Algies Bay Warkworth 0920 |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Geraldine Dennison Individual |
Algies Bay Warkworth 0920 |
26 May 2005 - 22 Jan 2025 |
|
Smith, Geraldine Dennison Individual |
Algies Bay Warkworth 0920 |
26 May 2005 - 22 Jan 2025 |
|
Smith, Geraldine Dennison Individual |
Algies Bay Warkworth 0920 |
26 May 2005 - 22 Jan 2025 |
|
Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 Entity |
Wanganui 4500 |
07 Sep 2021 - 22 Jan 2025 |
|
Doyle, Matthew James Individual |
Wanganui |
01 Feb 2005 - 27 Jun 2010 |
|
Smith, Merrell Rae Individual |
Rd 5 Warkworth 0985 |
26 May 2005 - 07 Sep 2021 |
Location
Companies nearby
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Mcintosh Family Trustee Limited 32 Taupo Quay |
|
Wibstone Limited 32 Taupo Quay |
|
Huntingdale Lodge 2012 Limited 32 Taupo Quay |
|
Urban Effects Limited 32 Taupo Quay |
|
Gok Limited 32 Taupo Quay |
|
Townsend Construction Limited 32 Taupo Quay |