General information

Ab & Dm Sybrandy Contracting Limited

Type: NZ Limited Company (Ltd)
9429037385576
New Zealand Business Number
1011386
Company Number
Registered
Company Status

Ab & Dm Sybrandy Contracting Limited (issued a New Zealand Business Number of 9429037385576) was incorporated on 02 Feb 2000. 3 addresses are currently in use by the company: 26 Wellington Street, Hawera, Hawera, 4610 (type: service, registered). The Offices Of B E & C H Prestidge, Public Accountant, 1 Glover Road, Hawera had been their registered address, until 06 Jul 2004. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sybrandy, Andrew Bruce (a director) located at Rd 11, Hawera postcode 4671. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Ad Sybrandy Holdings Limited (an entity) - located at Hawera, Hawera. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sybrandy, Deborah Marie, located at Rd 11, Hawera (a director). Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
67 High Street, Hawera Physical & service 06 Jul 2004
15 Livingston Road, Rd 11, Hawera, 4671 Registered 06 Jul 2004
26 Wellington Street, Hawera, Hawera, 4610 Service 28 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Deborah Marie Sybrandy
Rd 11, Hawera, 4671
Address used since 27 Jan 2010
Director 02 Feb 2000 - current
Andrew Bruce Sybrandy
Rd 11, Hawera, 4671
Address used since 27 Jan 2010
Director 02 Feb 2000 - current
Addresses
Previous address Type Period
The Offices Of B E & C H Prestidge, Public Accountant, 1 Glover Road, Hawera Registered 10 Jun 2002 - 06 Jul 2004
The Offices Of Be & Ch Prestidge, Public Accountant, 1 Glover Road, Hawera Registered 12 Apr 2000 - 10 Jun 2002
1 Glover Road, Hawera Physical 02 Feb 2000 - 06 Jul 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sybrandy, Andrew Bruce
Director
Rd 11
Hawera
4671
18 Dec 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ad Sybrandy Holdings Limited
Shareholder NZBN: 9429032377194
Entity (NZ Limited Company)
Hawera
Hawera
4610
03 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sybrandy, Deborah Marie
Director
Rd 11
Hawera
4671
18 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Sybrandy, Deborah Marie
Individual
Rd 11
Hawera
02 Feb 2000 - 03 Oct 2011
Sybrandy, Andrew Bruce
Individual
Rd 11
Hawera
02 Feb 2000 - 03 Oct 2011
Location
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