General information
K Syrah Limited
Type: NZ Limited Company (Ltd)9429031945868
New Zealand Business Number
2316814
Company Number
Registered
Company Status
K Syrah Limited (issued an NZ business number of 9429031945868) was started on 14 Sep 2009. 6 addresess are in use by the company: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 235 Royal Road, Massey, Waitakere 0614 had been their registered address, until 07 May 2012. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Poananga, Suzanne Elizabeth (an individual) located at Rd4, Te Puna, Tauranga postcode 3174. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Records & other (Address for Records) | 29 Apr 2012 |
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Registered & physical & service | 07 May 2012 |
| 112 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Elizabeth Poananga
Te Puna Rd 4, Tauranga, 3174
Address used since 22 Apr 2015 |
Director | 24 Feb 2011 - current |
|
Suzanne Elizabeth Garnham
Te Puna Rd 4, Tauranga, 3174
Address used since 22 Apr 2015 |
Director | 24 Feb 2011 - current |
|
Anna-lee Garnham
Rd 2, Kerikeri, 0295
Address used since 15 Jun 2010 |
Director | 14 Sep 2009 - 24 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 235 Royal Road, Massey, Waitakere 0614 | Registered & physical | 22 Jun 2010 - 07 May 2012 |
| 164 Puketotara Road, Rd2, Kerikeri 0470 | Registered & physical | 14 Sep 2009 - 22 Jun 2010 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Poananga, Suzanne Elizabeth Individual |
Rd4 Te Puna, Tauranga 3174 |
05 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnham, Suzanne Elizabeth Director |
Te Puna Rd 4 Tauranga 3174 |
21 Sep 2014 - 05 Apr 2018 |
|
Sunshine Holdings Limited Shareholder NZBN: 9429035001850 Company Number: 1592884 Entity |
14 Sep 2009 - 21 Sep 2014 | |
|
Sunshine Holdings Limited Shareholder NZBN: 9429035001850 Company Number: 1592884 Entity |
14 Sep 2009 - 21 Sep 2014 |
Location
Companies nearby
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Resurrection Inc. Limited 11 Cyrus Street |
|
Ginga Enterprises Limited 11 Cyrus Street |
|
Helen Robertson Limited 11 Cyrus Street |
|
Huntress (nz) Limited 11 Cyrus Street |
|
Lake Maintenance New Zealand Limited 11 Cyrus Street |
|
Raumanga Trustee Limited 11 Cyrus Street |