General information

Syw Limited

Type: NZ Limited Company (Ltd)
9429030531093
New Zealand Business Number
3984741
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Syw Limited (issued a New Zealand Business Number of 9429030531093) was incorporated on 31 Aug 2012. 2 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Wong, Siu Yung (an individual) located at Shamrock Park, Auckland postcode 2016,
Siu Yung Wong (a director) located at Shamrock Park, Auckland postcode 2016,
Boston Trustees 6552 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023. When considering the second group, a total of 2 shareholders hold 0.1 per cent of all shares (1 share); it includes
Wong, Siu Yung (an individual) - located at Shamrock Park, Auckland,
Siu Yung Wong (a director) - located at Shamrock Park, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Syw Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Registered & physical & service 31 Aug 2012
Directors
Name and Address Role Period
Yam Tong Thomas Wong
Shamrock Park, Auckland, 2016
Address used since 11 Jun 2019
Director 11 Jun 2019 - current
Siu Yung Wong
Shamrock Park, Auckland, 2016
Address used since 31 Aug 2012
Director 31 Aug 2012 - 11 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wong, Siu Yung
Individual
Shamrock Park
Auckland
2016
31 Aug 2012 - current
Siu Yung Wong
Director
Shamrock Park
Auckland
2016
31 Aug 2012 - current
Boston Trustees 6552 Limited
Shareholder NZBN: 9429034759653
Entity (NZ Limited Company)
4 Boston Road
Mt Eden, Auckland 1023
31 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wong, Siu Yung
Individual
Shamrock Park
Auckland
2016
31 Aug 2012 - current
Siu Yung Wong
Director
Shamrock Park
Auckland
2016
31 Aug 2012 - current
Location
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