General information

Syben Drystock Company Limited

Type: NZ Limited Company (Ltd)
9429033720739
New Zealand Business Number
1890208
Company Number
Registered
Company Status

Syben Drystock Company Limited (issued a New Zealand Business Number of 9429033720739) was incorporated on 05 Dec 2006. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). Harris & Co C/A (Matamata) Limited, 14 Tui Street, Matamata had been their registered address, up to 30 Aug 2011. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (25 per cent of shares), namely:
Syben, Terry John (an individual) located at Rd 2, Putaruru. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Syben, Frances William (an individual) - located at Rd 2, Putaruru. Moving on to the next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Syben, Michael Theodore, located at Rd 2, Putaruru (an individual). The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata Service & physical 05 Dec 2006
14 Tui Street, Matamata, 3400 Registered 30 Aug 2011
Directors
Name and Address Role Period
Terry John Syben
Rd 2, Putaruru, 3482
Address used since 26 Aug 2015
Director 05 Dec 2006 - current
Michael Theodore Syben
Rd 2, Putaruru, 3482
Address used since 11 Aug 2010
Director 05 Dec 2006 - current
Ronnie Gerard Syben
Rd 2, Putaruru, 3482
Address used since 11 Aug 2010
Director 05 Dec 2006 - current
Frances William Syben
Rd 2, Putaruru, 3482
Address used since 26 Aug 2015
Director 05 Dec 2006 - current
Addresses
Previous address Type Period
Harris & Co C/a (matamata) Limited, 14 Tui Street, Matamata Registered 05 Dec 2006 - 30 Aug 2011
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Syben, Terry John
Individual
Rd 2
Putaruru
05 Dec 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Syben, Frances William
Individual
Rd 2
Putaruru
05 Dec 2006 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Syben, Michael Theodore
Individual
Rd 2
Putaruru
05 Dec 2006 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Syben, Ronnie Gerard
Individual
Rd 2
Putaruru
05 Dec 2006 - current
Location