Sybiz Software Limited
Type: NZ Limited Company (Ltd)Sybiz Software Limited (issued a New Zealand Business Number of 9429032685749) was registered on 23 Jun 2008. 5 addresess are currently in use by the company: 43 Fullarton Road, Kent Town Sa, 5067 (type: postal, office). C/-Quigg Partners, Level 7, 28 Brandon Street, Wellington had been their physical address, up to 17 Jul 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Sybiz Holdings Pty Ltd (an other) located at Kent Town Sa, Australia postcode 5067. "Development of computer software for mass production" (ANZSIC J542005) is the classification the ABS issued to Sybiz Software Limited. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 17 Jul 2014 |
| 43 Fullarton Road, Kent Town Sa, 5067 | Postal & delivery | 05 Jun 2019 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Office | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Matthew O'brien
Norwood, Sa, 5067
Address used since 01 Nov 2022
Norwood, Sa, 5067
Address used since 27 Jun 2012
Kent Town Sa, 5067
Address used since 01 Jan 1970
Kent Town Sa, 5067
Address used since 01 Jan 1970 |
Director | 23 Jun 2008 - current |
|
Grant Ezra Argy
Beaumont Sa, 5066
Address used since 15 Nov 2019
Kent Town Sa, 5067
Address used since 01 Jan 1970
Wayville Sa, 5034
Address used since 01 Jul 2015
Kent Town Sa, 5067
Address used since 01 Jan 1970
Tranmere Sa, 5073
Address used since 15 Sep 2018 |
Director | 23 Jun 2008 - current |
|
Peter Brian Whalley
Chatswood Nsw, 2067
Address used since 14 Sep 2010 |
Director | 23 Jun 2008 - 03 Jul 2015 |
|
Jeffrey John Lewis
Pymble Nsw 2073, Australia,
Address used since 23 Jun 2008 |
Director | 23 Jun 2008 - 08 Apr 2009 |
| Level 7, 36 Brandon Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| C/-quigg Partners, Level 7, 28 Brandon Street, Wellington | Physical & registered | 23 Jun 2008 - 17 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sybiz Holdings Pty Ltd Other (Other) |
Kent Town Sa Australia 5067 |
23 Jun 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sybiz Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 113240092 |
| Country of origin | AU |
| Address |
43 Fullarton Road Kent Town Sa 5067 |
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