General information

Syberjo Limited

Type: NZ Limited Company (Ltd)
9429035513353
New Zealand Business Number
1487488
Company Number
Registered
Company Status

Syberjo Limited (issued a New Zealand Business Number of 9429035513353) was started on 03 Mar 2004. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 16 Jan 2015. 742 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 371 shares (50% of shares), namely:
Dempsey, Edith Margaret (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50% of all shares (371 shares); it includes
Dempsey, Warren Neal (an individual) - located at Blockhouse Bay, Auckland. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 16 Jan 2015
Directors
Name and Address Role Period
Edith Margaret Dempsey
Blockhouse Bay, Auckland, 0600
Address used since 19 Jul 2006
Director 03 Mar 2004 - current
Warren Neal Dempsey
Blockhouse Bay, Auckland, 0600
Address used since 19 Jul 2006
Director 03 Mar 2004 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 09 Aug 2013 - 16 Jan 2015
Offices Of Hayes Knight, 470 Parnell Road, Auckland Physical & registered 15 Apr 2005 - 09 Aug 2013
W N Dempsey, 67c West Coast Road, Glen Eden, West Auckland Physical 03 Mar 2004 - 15 Apr 2005
67c West Coast Road, Glen Eden, West Auckland Registered 03 Mar 2004 - 15 Apr 2005
Financial Data
Financial info
742
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 371
Shareholder Name Address Period
Dempsey, Edith Margaret
Individual
Blockhouse Bay
Auckland
0600
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 371
Shareholder Name Address Period
Dempsey, Warren Neal
Individual
Blockhouse Bay
Auckland
0600
03 Mar 2004 - current
Location
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