Syr Darya Limited
Type: NZ Limited Company (Ltd)Syr Darya Limited (issued an NZ business identifier of 9429041539224) was incorporated on 12 Dec 2014. 8 addresess are in use by the company: 24 Westminster Street, New Windsor, Auckland, 0600 (type: service, shareregister). 1 Norrie Avenue, Mount Albert, Auckland had been their registered address, up to 12 Jul 2021. Syr Darya Limited used other aliases, namely: Drop 10 Limited from 09 May 2017 to 28 Nov 2018, Loverich Limited (10 Dec 2014 to 09 May 2017). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Rolton, Gerard Shane (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 91.67 per cent of all shares (110 shares); it includes
Wu, Kun (an individual) - located at New Windsor, Auckland. "Fashion design service" (ANZSIC M692440) is the category the ABS issued Syr Darya Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 313/4 Dockside Lane, Auckland, Auckland, 1010 | Other (Address For Share Register) | 05 Jan 2016 |
| Flat 313, 4 Dockside Lane, Auckland Central, Auckland, 1010 | Other (Address for Records) | 05 Jan 2016 |
| Flat 313, 4 Dockside Lane, Auckland Central, Auckland, 1010 | Other (Address for Records) | 04 Dec 2017 |
| 313/4 Dockside Lane, Auckland, Auckland, 1010 | Other (Address For Share Register) | 04 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Shane Rolton
Auckland Central, Auckland, 1010
Address used since 01 Jan 2015
Auckland Central, Auckland, 1010
Address used since 28 Nov 2018 |
Director | 12 Dec 2014 - current |
|
Kun Wu
New Windsor, Auckland, 0600
Address used since 04 Jul 2023
Mount Albert, Auckland, 1025
Address used since 06 Nov 2019
Glenfield, Auckland, 0629
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
| Type | Used since | |
|---|---|---|
| 313/4 Dockside Lane, Auckland, Auckland, 1010 | Other (Address For Share Register) | 04 Dec 2017 |
| 1 Norrie Avenue, Mount Albert, Auckland, 1025 | Physical & service | 19 Jul 2019 |
| 24 Westminster Street, New Windsor, Auckland, 0600 | Registered | 12 Jul 2021 |
| 60 Broadway, Newmarket, Auckland, 1023 | Shareregister | 04 Jul 2023 |
| 24 Westminster Street, New Windsor, Auckland, 0600 | Service | 12 Jul 2023 |
| Flat 313 The Docks, 4 Dockside Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1 Norrie Avenue, Mount Albert, Auckland, 1025 | Registered | 19 Jul 2019 - 12 Jul 2021 |
| Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Dec 2018 - 19 Jul 2019 |
| 313/4 Dockside Lane, Auckland, Auckland, 1010 | Registered | 12 Dec 2017 - 06 Dec 2018 |
| 313/4 Dockside Lane, Auckland, Auckland, 1010 | Registered | 13 Jan 2016 - 12 Dec 2017 |
| 313/4 Dockside Lane, Auckland, Auckland, 1010 | Physical | 13 Jan 2016 - 06 Dec 2018 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered | 21 Sep 2015 - 13 Jan 2016 |
| Cygnuslaw, 6 Clayton Street,, Newmarket, Auckland, 1023 | Registered | 24 Mar 2015 - 21 Sep 2015 |
| Cygnuslaw, 6 Clayton Street,, Newmarket, Auckland, 1023 | Physical | 24 Mar 2015 - 13 Jan 2016 |
| Flat 5, 318 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Physical & registered | 12 Dec 2014 - 24 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolton, Gerard Shane Director |
Auckland Central Auckland 1010 |
12 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Kun Individual |
New Windsor Auckland 0600 |
28 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerard Shane Rolton Other |
Auckland Central Auckland 1010 |
04 Dec 2017 - 06 Nov 2019 |
|
Gerard Shane Rolton Other |
Auckland Central Auckland 1010 |
04 Dec 2017 - 06 Nov 2019 |
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