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General information

Syben Brothers Company Limited

Type: NZ Limited Company (Ltd)
9429038801020
New Zealand Business Number
602061
Company Number
Registered
Company Status

Syben Brothers Company Limited (issued an NZ business identifier of 9429038801020) was launched on 19 Nov 1993. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, registered). Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their registered address, up to 21 Nov 2011. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Syben, Michael Theodore (an individual) located at R D 2, Putaruru, 3482. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Syben, Ronnie Gerard (an individual) - located at R D 2, Putaruru, 3482. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Syben, Terry John, located at R D 2, Putaruru, 3482 (an individual). Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Physical & registered & service 21 Nov 2011
Last updated:
Directors
Name and Address Role Period
Ronnie Gerard Syben
R D 2, Putaruru, 3482
Address used since 17 Nov 2010
Director 19 Nov 1993 - current
Michael Theodore Syben
R D 2, Putaruru, 3482
Address used since 17 Nov 2010
Director 19 Nov 1993 - current
Terry John Syben
R D 2, Putaruru, 3482
Address used since 17 Nov 2010
Director 19 Nov 1993 - current
Frances William Syben
R D 2, Putaruru, 3482
Address used since 17 Nov 2010
Director 07 Jun 2000 - current
Addresses
Previous address Type Period
Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Registered & physical 28 Nov 2005 - 21 Nov 2011
Holloway & Harris, 14 Tui Street, Matamata Physical 01 Jul 1997 - 28 Nov 2005
14 Tui Street, Matamata Registered 26 Nov 1996 - 28 Nov 2005
C/- Holloway & Harris, 124 Broadway, Matamata Registered 31 Mar 1995 - 26 Nov 1996
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Syben, Michael Theodore
Individual 		R D 2
Putaruru, 3482
 19 Nov 1993 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Syben, Ronnie Gerard
Individual 		R D 2
Putaruru, 3482
 19 Nov 1993 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Syben, Terry John
Individual 		R D 2
Putaruru, 3482
 19 Nov 1993 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Syben, Frances William
Individual 		R D 2
Putaruru, 3482
 19 Nov 1993 - current
Location
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