General information
Sybrandy Nominees Limited
Type: NZ Limited Company (Ltd)9429032377422
New Zealand Business Number
2213228
Company Number
Registered
Company Status
Sybrandy Nominees Limited (NZBN 9429032377422) was launched on 23 Feb 2009. 4 addresses are currently in use by the company: 26 Wellington Street, Hawera, Hawera, 4610 (type: registered, service). 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Sybrandy, Deborah Marie (a director) located at Rd 11, Hawera postcode 4671. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Sybrandy, Andrew Bruce (a director) - located at R D 11, Hawera. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, 4610 | Registered & physical & service | 23 Feb 2009 |
| 26 Wellington Street, Hawera, Hawera, 4610 | Registered & service | 28 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Marie Sybrandy
R D 11, Hawera, 4671
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - current |
|
Andrew Bruce Sybrandy
R D 11, Hawera, 4671
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - current |
|
Geoffrey Nigel Nicholas
R D 14, Hawera, 4674
Address used since 14 Mar 2013 |
Director | 23 Feb 2009 - 09 Apr 2013 |
|
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 02 Mar 2011 |
Director | 23 Feb 2009 - 09 Apr 2013 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sybrandy, Deborah Marie Director |
Rd 11 Hawera 4671 |
10 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sybrandy, Andrew Bruce Director |
R D 11 Hawera 4671 |
10 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Rd 14 Hawera 4674 |
23 Feb 2009 - 10 Apr 2013 |
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
23 Feb 2009 - 10 Apr 2013 |
Location
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