Sydney Holland Limited (New Zealand Business Number 9429036820597) was registered on 06 Aug 2001. 5 addresess are in use by the company: 9 Maunganui Road, Birkenhead, Auckland, 0626 (type: postal, delivery). 63 Apollo Drive, Mairangi Bay, Auckland 0632 had been their registered address, up until 26 May 2008. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Mew, Deborah (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
John M Vincent Trustee Co Limited (an entity) - located at 34 Triton Drive, Albany, Auckland,
Mew, Deborah (an individual) - located at Birkenhead, Auckland,
Mew, Peter (an individual) - located at Birkenhead, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mew, Peter, located at Birkenhead, Auckland (an individual). "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the Australian Bureau of Statistics issued to Sydney Holland Limited. The Businesscheck data was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Maunganui Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 26 May 2008 |
9 Maunganui Road, Birkenhead, Auckland, 0626 | Office | 06 Jun 2020 |
9 Maunganui Road, Birkenhead, Auckland, 0626 | Postal & delivery | 05 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Peter Mew
Birkenhead, North Shore City, 0626
Address used since 25 May 2010 |
Director | 06 Aug 2001 - current |
9 Maunganui Road , Birkenhead , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered | 01 Jul 2006 - 26 May 2008 |
63 Apollo Drivev, Mairangi Bay, Auckland 0632 | Physical | 01 Jul 2006 - 26 May 2008 |
6/43 Omega Street, North Harbour, Albany 1330, Auckland | Physical & registered | 06 Aug 2001 - 01 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mew, Deborah Individual |
Birkenhead Auckland |
06 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Entity (NZ Limited Company) |
34 Triton Drive Albany, Auckland 0632 |
06 Aug 2007 - current |
Mew, Deborah Individual |
Birkenhead Auckland |
06 Aug 2007 - current |
Mew, Peter Individual |
Birkenhead Auckland |
06 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Mew, Peter Individual |
Birkenhead Auckland |
06 Aug 2001 - current |
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