General information

Sydney Holland Limited

Type: NZ Limited Company (Ltd)
9429036820597
New Zealand Business Number
1153236
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

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
Contact info
64 21 936755
Phone (Phone)
peter.mew@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Mew
Birkenhead, North Shore City, 0626
Address used since 25 May 2010
Director 06 Aug 2001 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mew, Deborah
Individual
Birkenhead
Auckland
06 Aug 2007 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mew, Peter
Individual
Birkenhead
Auckland
06 Aug 2001 - current
Location
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