General information
Syrp Limited
Type: NZ Limited Company (Ltd)9429030938649
New Zealand Business Number
3561731
Company Number
Registered
Company Status
107731458
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
Syrp Limited (issued a New Zealand Business Number of 9429030938649) was started on 21 Sep 2011. 5 addresess are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 32 Crummer Road, Grey Lynn, Auckland had been their service address, up until 14 Feb 2024. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60000 shares (50% of shares). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Syrp Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 22 May 2018 |
| 32 Crummer Road, Grey Lynn, Auckland, 1021 | Delivery & postal & office | 13 Nov 2019 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Feb 2024 |
Contact info
64 9 3609570
Phone (Phone)
ben@syrp.co.nz
Email
syrp.accounts@manfrotto.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.syrp.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ayson Thomson
Westmere, Auckland, 1022
Address used since 18 May 2014 |
Director | 21 Sep 2011 - current |
|
Benjamin Derek Ryan
Grey Lynn, Auckland, 1021
Address used since 30 Sep 2016 |
Director | 21 Sep 2011 - current |
| Loris F. | Director | 23 Jan 2019 - current |
| Jon B. | Director | 23 Jan 2019 - current |
| Andrea R. | Director | 12 Jan 2023 - current |
|
Matthew Victor Harper
Richmond, Victoria, 3121
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Benjamin Derek Ryan
Grey Lynn, Auckland, 1021
Address used since 30 Sep 2016
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2019 |
Director | 21 Sep 2011 - 19 Jan 2024 |
|
Christopher Ayson Thomson
Westmere, Auckland, 1022
Address used since 18 May 2014 |
Director | 21 Sep 2011 - 19 Jan 2024 |
| Martin G. | Director | 23 Jan 2019 - 13 Dec 2022 |
| Nicola D. | Director | 23 Jan 2019 - 02 Feb 2021 |
| Kath Kearney C. | Director | 23 Jan 2019 - 13 Sep 2019 |
|
Ira Bing
Hillcrest, Hamilton, 3216
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 05 May 2018 |
|
Justin Tomlinson
Ostend, Waiheke Island, 1081
Address used since 08 Jul 2017 |
Director | 08 Jul 2017 - 04 May 2018 |
Addresses
Principal place of activity
| 32 Crummer Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 32 Crummer Road, Grey Lynn, Auckland, 1021 | Service & registered | 22 May 2018 - 14 Feb 2024 |
| 30 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 10 Nov 2017 - 22 May 2018 |
| 30 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 14 Sep 2017 - 22 May 2018 |
| Suite 7, 43a Linwood Avenue, Mount Albert, Auckland, 1025 | Registered | 26 May 2014 - 14 Sep 2017 |
| Suite 7, 43a Linwood Avenue, Mount Albert, Auckland, 1025 | Physical | 26 May 2014 - 10 Nov 2017 |
| 835b Frankton Road, Queenstown, Nz, 9300 | Physical & registered | 21 Sep 2011 - 26 May 2014 |
Financial Data
Financial info
120000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vitec Investments Limited Other (Other) |
25 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Christopher Ayson Individual |
Westmere Auckland 1022 |
21 Sep 2011 - 25 Jan 2019 |
|
Ryan, Benjamin Derek Individual |
Grey Lynn Auckland 1021 |
21 Sep 2011 - 25 Jan 2019 |
|
Thomson, Christopher Ayson Director |
Westmere Auckland 1022 |
21 Sep 2011 - 25 Jan 2019 |
|
Ryan, Benjamin Derek Director |
Grey Lynn Auckland 1021 |
21 Sep 2011 - 25 Jan 2019 |
Ultimate Holding Company
| Effective Date | 22 May 2022 |
| Name | Videndum Investments Limited |
| Type | Public Limited Company |
| Country of origin | GB |
Location
Companies nearby
 |
Vertex Electrical Limited 28 Crummer Road |
|
Espresso Engineers Limited 28 Crummer Road |
|
Dalton International Limited Flat 1, 26 Crummer Road |
|
Eagles Hideaway Limited Level 1 |
|
Revive Finance Limited 26 Crummer Road |
|
Ambiance Impex Limited Flat 1, 26 Crummer Road |
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