Syrah Holdings Limited (issued a New Zealand Business Number of 9429036341931) was registered on 06 Sep 2002. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 19 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Spring-Rice, Rhonda Jane (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hunt, Philip Andrew (an individual) - located at Pukekohe, Pukekohe. Businesscheck's database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Service & physical | 07 May 2012 |
470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Philip Andrew Hunt
Pukekohe, Pukekohe, 2120
Address used since 27 Apr 2012 |
Director | 06 Sep 2002 - current |
Rhonda Jane Spring-rice
Pukekohe, Pukekohe, 2120
Address used since 27 Apr 2012 |
Director | 06 Sep 2002 - current |
Previous address | Type | Period |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered | 07 May 2012 - 19 Mar 2013 |
Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland | Registered & physical | 19 Sep 2008 - 07 May 2012 |
4011 Great North Road, Kelston, Auckland | Physical & registered | 06 Sep 2002 - 19 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Spring-rice, Rhonda Jane Individual |
Pukekohe Pukekohe 2120 |
06 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunt, Philip Andrew Individual |
Pukekohe Pukekohe 2120 |
06 Sep 2002 - current |
Farrah Breads Limited 470 Parnell Road |
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Weston Mcdonald Trustee Limited 470 Parnell Road |
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The House Company Limited 470 Parnell Road |
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Takutai Trustee Limited 470 Parnell Road |
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Hicks Family Trustees Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |