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General information

Syberg Co Limited

Type: NZ Limited Company (Ltd)
9429035936732
New Zealand Business Number
1330201
Company Number
Registered
Company Status

Syberg Co Limited (issued a business number of 9429035936732) was registered on 10 Jun 2003. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 89 shares (74.17% of shares), namely:
Graham Brown & Co (Berger) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Berger, Simon Robert (an individual) located at Rd 2, Putaruru. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Mueller, Stefanie (an individual) - located at Rd 2, Putaruru. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Berger, Simon Robert, located at Rd 2, Putaruru (an individual). Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered & service 10 Jun 2003
Last updated:
Directors
Name and Address Role Period
Simon Robert Berger
Rd 2, Putaruru, 3482
Address used since 10 Jun 2003
Director 10 Jun 2003 - current
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
March
Financial report filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Graham Brown & Co (berger) Trustees Limited
Shareholder NZBN: 9429046009753
Entity (NZ Limited Company) 		Putaruru
Putaruru
3411 		20 Jun 2017 - current
Berger, Simon Robert
Individual 		Rd 2
Putaruru
 25 Sep 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Mueller, Stefanie
Individual 		Rd 2
Putaruru
3482 		25 Jul 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Berger, Simon Robert
Individual 		Rd 2
Putaruru
 25 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Lamb, Graeme Andrew
Individual 		Rd2
Putaruru
3443 		25 Sep 2008 - 20 Jun 2017
Berger, Simon Robert
Individual 		Rd 2
Putaruru
 10 Jun 2003 - 20 Jun 2017
Location
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