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General information

Syfir Systems Limited

Type: NZ Limited Company (Ltd)
9429038349751
New Zealand Business Number
802604
Company Number
Registered
Company Status

Syfir Systems Limited (issued an NZ business identifier of 9429038349751) was registered on 04 Apr 1996. 5 addresess are currently in use by the company: 50 Upper Whangateau Road, Warkworth Rd5, Auckland, 0985 (type: office, delivery). 21 Neville Street, Warkworth, Warkworth had been their physical address, until 24 Feb 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Macdonald, Ian Cranleigh (an individual) located at Rd5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Macdonald, Elise Margaret (an individual) - located at Rd5, Warkworth. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
50 Upper Whangateau Road, Warkworth Rd5, Auckland, 0985 Physical & service & registered 24 Feb 2021
50 Upper Whangateau Road, Warkworth Rd5, Auckland, 0985 Office & delivery & postal 28 Apr 2021
Last updated:
Contact info
64 21 742756
Phone (sales)
64 9 4227219
Phone (accounts)
ian@syfir.com
Email (customer servicing)
elise@syfir.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Ian Cranleigh Macdonald
Rd 5, Warkworth, 0985
Address used since 28 Apr 2021
R D 5, Warkworth, 0985
Address used since 21 Apr 2017
Director 09 Apr 1996 - current
Elise Margaret Macdonald
Rd 5, Warkworth, 0985
Address used since 21 Apr 2017
Director 09 Apr 1996 - current
Addresses
Principal place of activity
50 Upper Whangateau Road , Warkworth Rd5 , Auckland , 0985
Previous address Type Period
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered 01 May 2020 - 24 Feb 2021
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 12 Apr 2000 - 01 May 2020
Withers & Co, Chartered Accountants, Neville Street, Warkwork Registered 11 Apr 2000 - 12 Apr 2000
23 Neville Street, Warkworth, 0910 Physical 09 Apr 1996 - 01 May 2020
Withers & Co, Chartered Accountants, 23 Neville Street, Warkwork Physical 09 Apr 1996 - 09 Apr 1996
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macdonald, Ian Cranleigh
Individual 		Rd5
Warkworth
0985 		04 Apr 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macdonald, Elise Margaret
Individual 		Rd5
Warkworth
0985 		04 Apr 1996 - current
Location
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