General information
Sys Builders Limited
Type: NZ Limited Company (Ltd)9429041239506
New Zealand Business Number
5226723
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description
Sys Builders Limited (NZBN 9429041239506) was started on 19 May 2014. 2 addresses are currently in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Shum, Stephen (a director) located at Half Moon Bay, Auckland postcode 2012. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the ABS issued Sys Builders Limited. Businesscheck's database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 19 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Shum
Half Moon Bay, Auckland, 2012
Address used since 27 Feb 2020
Half Moon Bay, Auckland, 2012
Address used since 04 Apr 2017 |
Director | 19 May 2014 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shum, Stephen Director |
Half Moon Bay Auckland 2012 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shum, Wai Kuen Jennifer Individual |
Bucklands Beach Auckland 2012 |
19 May 2014 - 29 May 2015 |
Location
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