General information

S.y.b. Limited

Type: NZ Limited Company (Ltd)
9429039027252
New Zealand Business Number
532650
Company Number
Registered
Company Status

S.y.b. Limited (issued an NZBN of 9429039027252) was started on 09 Dec 1991. 2 addresses are currently in use by the company: 197 Bath Street, Levin, 5510 (type: physical, registered). 197 Bath Street, Levin 5500 had been their physical address, up until 22 Oct 2009. S.y.b. Limited used more names, namely: Steeds Pharmacy Limited from 09 Dec 1991 to 07 Apr 2005. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1000 shares (10 per cent of shares), namely:
Barrie, Andrew James (an individual) located at Levin,
Sim, Michael Craig (an individual) located at Whitby, Porirua postcode 6006. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 9000 shares); it includes
Barrie, Sandra Kaye (an individual) - located at Whitby, Wellington. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
197 Bath Street, Levin, 5510 Physical & registered & service 22 Oct 2009
Contact info
64 368 7266
Phone (Phone)
robandavis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sandra Kaye Barrie
Whitby, Wellington, 5024
Address used since 09 Dec 1991
Director 09 Dec 1991 - current
Avis Una Barrie
Levin, Manawatu, 5510
Address used since 05 Oct 2015
Director 12 Oct 1992 - current
Russell Hakopa Inia
Levin,
Address used since 04 Dec 1991
Director 04 Dec 1991 - 21 Oct 1992
Addresses
Previous address Type Period
197 Bath Street, Levin 5500 Physical 21 Sep 2004 - 22 Oct 2009
197 Bath St, Levin 5500 Registered 03 Oct 2003 - 22 Oct 2009
Sorenson & Co, Chartered Accountants, 28 Queen Street, Levin Physical 01 Jul 1997 - 21 Sep 2004
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Barrie, Andrew James
Individual
Levin
09 Dec 1991 - current
Sim, Michael Craig
Individual
Whitby
Porirua
6006
13 Nov 2010 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Barrie, Sandra Kaye
Individual
Whitby
Wellington
09 Dec 1991 - current

Historic shareholders

Shareholder Name Address Period
Barrie, Scott John-jointly
Individual
Levin
09 Dec 1991 - 13 Nov 2010
Location
Companies nearby