Sybec Holdings Limited
Type: NZ Limited Company (Ltd)Sybec Holdings Limited (New Zealand Business Number 9429039336088) was started on 03 May 1989. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, registered). C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland had been their registered address, up to 29 May 2002. 174042 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 174041 shares (100% of shares), namely:
Beckhaus, Estate Of Ian Bennett (an individual) located at Rd 1, Coromandel postcode 3581. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Beckhaus, Christine Anne (an individual) - located at Rd 1, Coromandel. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Physical & registered & service | 29 May 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ian Beckhaus
Bucklands Beach, Auckland, 2012
Address used since 04 Dec 2023 |
Director | 04 Dec 2023 - current |
|
Ian Bennett Beckhaus
Rd 1, Coromandel, 3581
Address used since 22 Apr 1992
Orakei, Auckland, 1071
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 04 Dec 2023 |
|
Karl Briggs
2 Carrington Road, Mt Albert, Auckland,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 20 Feb 2004 |
|
John William Boswell Burns
Greenlane, Auckland,
Address used since 01 Mar 1995 |
Director | 01 Mar 1995 - 31 Mar 1995 |
|
Marc Stephen Colson
Pokeno,
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 01 Mar 1995 |
|
Paul James Sylvester
Orakei, Auckland,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 27 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 06 Oct 2000 - 29 May 2002 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 29 May 2002 |
| C/- Burns Mccurrah, Level 5, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| C/- Burns Mccurrah, Level 5, Union House, 32 Quay Street, Auckland | Physical | 23 Apr 1998 - 02 Oct 2000 |
| Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 23 Apr 1998 - 06 Oct 2000 |
| 268 Great South Road, Takanini, Auckland | Registered | 28 Oct 1992 - 23 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Estate Of Ian Bennett Individual |
Rd 1 Coromandel 3581 |
21 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Christine Anne Individual |
Rd 1 Coromandel 3581 |
03 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Ian Bennett Individual |
Rd 1 Coromandel 3581 |
03 May 1989 - 21 Feb 2024 |
|
Briggs, Karl Individual |
Mt Albert Auckland |
19 Apr 2004 - 19 Apr 2004 |
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