Syrah Holdings Limited
Type: NZ Limited Company (Ltd)Syrah Holdings Limited (issued a New Zealand Business Number of 9429036341931) was registered on 06 Sep 2002. 4 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 19 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Spring-Rice, Rhonda Jane (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hunt, Philip Andrew (an individual) - located at Pukekohe, Pukekohe. Businesscheck's database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 07 May 2012 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 02 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Hunt
Pukekohe, Pukekohe, 2120
Address used since 27 Apr 2012 |
Director | 06 Sep 2002 - current |
|
Rhonda Jane Spring-rice
Pukekohe, Pukekohe, 2120
Address used since 27 Apr 2012 |
Director | 06 Sep 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 07 May 2012 - 19 Mar 2013 |
| Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland | Registered & physical | 19 Sep 2008 - 07 May 2012 |
| 4011 Great North Road, Kelston, Auckland | Physical & registered | 06 Sep 2002 - 19 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring-rice, Rhonda Jane Individual |
Pukekohe Pukekohe 2120 |
06 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Philip Andrew Individual |
Pukekohe Pukekohe 2120 |
06 Sep 2002 - current |
 |
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