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General information

Syrah Holdings Limited

Type: NZ Limited Company (Ltd)
9429036341931
New Zealand Business Number
1237551
Company Number
Registered
Company Status

Syrah Holdings Limited (issued a New Zealand Business Number of 9429036341931) was registered on 06 Sep 2002. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 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 17 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Service & physical 07 May 2012
470 Parnell Road, Parnell, Auckland, 1052 Registered 19 Mar 2013
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Spring-rice, Rhonda Jane
Individual 		Pukekohe
Pukekohe
2120 		06 Sep 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hunt, Philip Andrew
Individual 		Pukekohe
Pukekohe
2120 		06 Sep 2002 - current
Location
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