General information
Sys Builders Limited
Type: NZ Limited Company (Ltd)9429041239506
New Zealand Business Number
5226723
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description
Sys Builders Limited (NZBN 9429041239506) was started on 19 May 2014. 6 addresess are currently in use by the company: 58 Hope Farm Avenue, Pakuranga Heights, Auckland, 2010 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Shum, Stephen (a director) located at Pakuranga Heights, Auckland postcode 2010. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the ABS issued Sys Builders Limited. Businesscheck's database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 19 May 2014 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Apr 2024 |
| 58 Hope Farm Avenue, Pakuranga Heights, Auckland, 2010 | Registered & service | 27 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Shum
Pakuranga Heights, Auckland, 2010
Address used since 19 Mar 2025
Half Moon Bay, Auckland, 2012
Address used since 27 Feb 2020
Half Moon Bay, Auckland, 2012
Address used since 04 Apr 2017 |
Director | 19 May 2014 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shum, Stephen Director |
Pakuranga Heights Auckland 2010 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shum, Wai Kuen Jennifer Individual |
Bucklands Beach Auckland 2012 |
19 May 2014 - 29 May 2015 |
Location
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