General information

Sy Homes Limited

Type: NZ Limited Company (Ltd)
9429034476338
New Zealand Business Number
1714456
Company Number
Registered
Company Status

Sy Homes Limited (issued an NZBN of 9429034476338) was launched on 18 Oct 2005. 2 addresses are currently in use by the company: 30 Pioneer Rise, Silverdale, Silverdale, 0932 (type: registered, physical). 69 Rising Road, Albany, North Shore, Auckland had been their registered address, up to 02 Nov 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Yang, Huirong (a director) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sun, Dongmei (a director) - located at Silverdale, Silverdale. Our database was last updated on 18 Apr 2024.

Current address Type Used since
30 Pioneer Rise, Silverdale, Silverdale, 0932 Registered & physical & service 02 Nov 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Huirong Yang
Silverdale, Silverdale, 0932
Address used since 25 Oct 2017
Director 18 Oct 2005 - current
Dongmei Sun
Silverdale, Silverdale, 0932
Address used since 25 Oct 2017
Director 18 Oct 2005 - current
Hui Rong Yang
Silverdale, Silverdale, 0932
Address used since 25 Oct 2017
Fairview Heights, North Shore City, 0632
Address used since 02 Nov 2009
Director 18 Oct 2005 - current
Dong Mei Sun
Silverdale, Silverdale, 0932
Address used since 25 Oct 2017
Fairview Heights, North Shore City, 0632
Address used since 02 Nov 2009
Director 18 Oct 2005 - current
Addresses
Previous address Type Period
69 Rising Road, Albany, North Shore, Auckland Registered & physical 06 Nov 2006 - 02 Nov 2017
23a Santiago Crescent, Sunnynook, Auckland, New Zealand Registered & physical 18 Oct 2005 - 06 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yang, Huirong
Director
Silverdale
Silverdale
0932
24 Aug 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sun, Dongmei
Director
Silverdale
Silverdale
0932
24 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Yang, Hui Rong
Individual
Silverdale
Silverdale
0932
18 Oct 2005 - 24 Aug 2023
Sun, Dong Mei
Individual
Silverdale
Silverdale
0932
18 Oct 2005 - 24 Aug 2023
Location
Companies nearby
Evolution Motorsports Limited
20 Pioneer Rise
Dbx Trading Limited
28 Pioneer Rise
Dolphin And Bunny Limited
28 Pioneer Rise
Albany Building Limited
13 Grut Greens
Boutique Homes Limited
17 Grut Greens
The Ultimate Dairy Co. Limited
16 Gumdigger Rise