General information

Syj Holdings Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429035416241
New Zealand Business Number
1509229
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Syj Holdings Pukekohe Limited (issued an NZ business identifier of 9429035416241) was launched on 28 Apr 2004. 5 addresess are in use by the company: P O Box 251052, Pakuranga, Auckland, 2140 (type: postal, office). 96A Broomfields Road, Rd 1, Whitford had been their registered address, up until 23 Nov 2018. Syj Holdings Pukekohe Limited used other names, namely: Syj Holdings Limited from 28 Apr 2004 to 11 May 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Zhang, William (an individual) located at Rd 1, Howick postcode 2571. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Shi, Yan Jun (an individual) - located at Rd 1, Howick. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the category the ABS issued to Syj Holdings Pukekohe Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
96a Broomfields Road, Rd 1, Whitford, 2571 Physical & service 05 Mar 2018
8 Rylock Place, Pakuranga Heights, Auckland, 2010 Registered 23 Nov 2018
P O Box 251052, Pakuranga, Auckland, 2140 Postal 14 Nov 2019
8 Rylock Place, Pakuranga Heights, Auckland, 2010 Office & delivery 14 Nov 2019
Contact info
64 9 5766358
Phone (Phone)
sherry.popk@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sherry Shi
Rd 1, Howick, 2571
Address used since 01 Jan 2015
Director 28 Apr 2004 - current
William Zhang
Rd 1, Howick, 2571
Address used since 01 Jan 2015
Director 30 Mar 2011 - current
Addresses
Other active addresses
Type Used since
8 Rylock Place, Pakuranga Heights, Auckland, 2010 Office & delivery 14 Nov 2019
Principal place of activity
8 Rylock Place , Pakuranga Heights , Auckland , 2010
Previous address Type Period
96a Broomfields Road, Rd 1, Whitford, 2571 Registered 05 Mar 2018 - 23 Nov 2018
12 Rylock Place, Pakuranga, Auckland Registered & physical 22 Jul 2008 - 05 Mar 2018
Unit 7, 6 Ormiston Rd, East Tamaki, Auckland Registered & physical 17 Mar 2008 - 22 Jul 2008
10 Rylock Place, Pakuranga, Auckland Physical & registered 20 Dec 2007 - 17 Mar 2008
67c Allens Rd, East Tamaki, Auckland Registered & physical 28 Apr 2004 - 20 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Zhang, William
Individual
Rd 1
Howick
2571
31 Mar 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shi, Yan Jun
Individual
Rd 1
Howick
2571
28 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Ming
Individual
Howick
Auckland
27 Oct 2004 - 27 Oct 2004
Location
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