General information

Sydcam Limited

Type: NZ Limited Company (Ltd)
9429035906063
New Zealand Business Number
1339681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085683454
GST Number
K642050 - Insurance Consultant Service
Industry classification codes with description

Sydcam Limited (issued a business number of 9429035906063) was launched on 02 Jul 2003. 13 addresess are in use by the company: 237 Chester Road, Rd 1, Carterton, 5791 (type: registered, service). 49 Rangoon Street, Khandallah, Wellington had been their physical address, until 28 Nov 2019. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50 per cent of shares), namely:
Gibbs, Thurl Patrick (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (75 shares); it includes
Uridge, Grant David (an individual) - located at Rd 1, Carterton. "Insurance consultant service" (ANZSIC K642050) is the category the ABS issued Sydcam Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
29 Ganges Road, Khandallah, Wellington, 6035 Office & delivery & other (Address For Share Register) & shareregister 19 Nov 2019
29 Ganges Road, Khandallah, Wellington, 6035 Physical & service 28 Nov 2019
29 Ganges Road, Khandallah, Wellington, 6035 Registered 29 Nov 2019
29 Ganges Road, Khandallah, Wellington, 6035 Postal 01 Nov 2022
Contact info
64 4 9761099
Phone (Phone)
grant@protectionsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
protectionsolutions.co.nz
Website
Directors
Name and Address Role Period
Grant David Uridge
Rd 1, Carterton, 5791
Address used since 01 Nov 2022
Khandallah, Wellington, 6035
Address used since 10 Dec 2013
Director 02 Jul 2003 - current
Thurl Patrick Gibbs
Island Bay, Wellington, 6023
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Elaine Pat Ngan
Ngaio, Wellington,
Address used since 06 Mar 2006
Director 02 Jul 2003 - 01 Apr 2009
Addresses
Other active addresses
Type Used since
29 Ganges Road, Khandallah, Wellington, 6035 Postal 01 Nov 2022
237 Chester Road, Rd 1, Carterton, 5791 Postal & office & delivery & shareregister 11 Dec 2023
237 Chester Road, Rd 1, Carterton, 5791 Registered & service 19 Dec 2023
Principal place of activity
29 Ganges Road , Khandallah , Wellington , 6035
Previous address Type Period
49 Rangoon Street, Khandallah, Wellington, 6035 Physical 18 Dec 2013 - 28 Nov 2019
49 Rangoon Street, Khandallah, Wellington, 6035 Registered 18 Dec 2013 - 29 Nov 2019
24 Bombay Street, Ngaio, Wellington Physical & registered 30 Apr 2010 - 18 Dec 2013
62a Colway Street, Ngaio, Wellington Physical & registered 26 Nov 2009 - 30 Apr 2010
40 Bombay Street, Ngaio, Wellington Physical & registered 27 Nov 2006 - 26 Nov 2009
18 Kapiti Road, Paraparaumu Physical & registered 06 Dec 2004 - 27 Nov 2006
C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington Registered & physical 02 Jul 2003 - 06 Dec 2004
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Gibbs, Thurl Patrick
Individual
Island Bay
Wellington
6023
01 Aug 2018 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Uridge, Grant David
Individual
Rd 1
Carterton
5791
02 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Ngan, Elaine Pat
Individual
Ngaio
Wellington
02 Jul 2003 - 06 Mar 2006
Location
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