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Syw Limited

Type: NZ Limited Company (Ltd)
9429030531093
NZBN
3984741
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 2
4 Boston Road
Mt Eden, Auckland 1023
New Zealand
Registered & physical & service address used since 31 Aug 2012

Syw Limited was registered on 31 Aug 2012 and issued an NZ business number of 9429030531093. The registered LTD company has been supervised by 2 directors: Yam Tong Thomas Wong - an active director whose contract began on 11 Jun 2019,
Siu Yung Wong - an inactive director whose contract began on 31 Aug 2012 and was terminated on 11 Jul 2019.
According to BizDb's database (last updated on 28 Mar 2024), this company registered 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (types include: registered, physical).
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Wong, Siu Yung (an individual) located at Shamrock Park, Auckland postcode 2016,
Siu Yung Wong (a director) located at Shamrock Park, Auckland postcode 2016,
Boston Trustees 6552 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023.
Another group consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Wong, Siu Yung - located at Shamrock Park, Auckland,
Siu Yung Wong - located at Shamrock Park, Auckland. Syw Limited is categorised as "Restaurant operation" (business classification H451130).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Wong, Siu Yung Shamrock Park
Auckland
2016
New Zealand
Director Siu Yung Wong Shamrock Park
Auckland
2016
New Zealand
Entity (NZ Limited Company) Boston Trustees 6552 Limited
Shareholder NZBN: 9429034759653
4 Boston Road
Mt Eden, Auckland 1023

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wong, Siu Yung Shamrock Park
Auckland
2016
New Zealand
Director Siu Yung Wong Shamrock Park
Auckland
2016
New Zealand
Directors

Yam Tong Thomas Wong - Director

Appointment date: 11 Jun 2019

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 11 Jun 2019


Siu Yung Wong - Director (Inactive)

Appointment date: 31 Aug 2012

Termination date: 11 Jul 2019

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 31 Aug 2012

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