Syrenese Properties Limited
Type: NZ Limited Company (Ltd)Syrenese Properties Limited (issued a New Zealand Business Number of 9429032214888) was registered on 04 Jun 2009. 3 addresses are in use by the company: 26032, Newlands, Wellington, 6037 (type: invoice, physical). 52 Dress Circle, Newlands, Wellington had been their physical address, until 16 Mar 2018. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6000 shares (50% of shares), namely:
Elkington-Ramage, Hinekawa Mere (an individual) located at Newlands, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 6000 shares); it includes
Ramage, Simon Duart (an individual) - located at Newlands, Wellington. "Building consultancy service" (business classification M692310) is the category the ABS issued to Syrenese Properties Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Dress Circle, Newlands, Wellington, 6037 | Registered | 22 May 2017 |
| 60 Dress Circle, Newlands, Wellington, 6037 | Service & physical | 16 Mar 2018 |
| 26032, Newlands, Wellington, 6037 | Invoice | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Duart Ramage
Newlands, Wellington, 6037
Address used since 12 May 2017 |
Director | 04 Jun 2009 - current |
|
Hinekawa Mere Elkington
Newlands, Wellington, 6037
Address used since 12 May 2017 |
Director | 04 Jun 2009 - 26 Jul 2017 |
| 60 Dress Circle , Newlands , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 52 Dress Circle, Newlands, Wellington, 6037 | Physical | 06 Apr 2016 - 16 Mar 2018 |
| 52 Dress Circle, Newlands, Wellington, 6037 | Registered | 16 Mar 2016 - 22 May 2017 |
| 29 Ferryhill Road, Epsom, Auckland, 1023 | Registered | 10 Mar 2015 - 16 Mar 2016 |
| 29 Ferryhill Road, Epsom, Auckland, 1023 | Physical | 10 Mar 2015 - 06 Apr 2016 |
| 1198 Akatarawa Road, Upper Hutt | Physical & registered | 04 Jun 2009 - 10 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington-ramage, Hinekawa Mere Individual |
Newlands Wellington 6037 |
23 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramage, Simon Duart Individual |
Newlands Wellington 6037 |
04 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elkington, Hinekawa Mere Individual |
Newlands Wellington 6037 |
04 Jun 2009 - 27 Jul 2017 |
 |
Red Shack Limited 58 Dress Circle |
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|
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