Syracuse Limited

Syracuse Limited, a registered company, was registered on 28 Mar 2006. 9429034209240 is the NZ business number it was issued. The company has been managed by 5 directors: Graeme Andrew Harris - an active director whose contract began on 28 Mar 2008,
Caren Louise Mcgifford - an active director whose contract began on 28 Mar 2008,
Darryl Brent Mcgifford - an active director whose contract began on 28 Mar 2008,
Louise Heather Harris - an active director whose contract began on 28 Mar 2008,
Robert John Willis - an inactive director whose contract began on 28 Mar 2006 and was terminated on 28 Mar 2008.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Syracuse Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 03 Mar 2020.
Other names used by this company, as we found at BizDb, included: from 28 Mar 2006 to 28 Mar 2008 they were called Sea Horse Stud Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 24 Oct 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 24 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 07 Nov 2013 to 05 Sep 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 02 Nov 2009 to 07 Nov 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered & physical address used from 28 Mar 2006 to 02 Nov 2009

Previous Shareholders

Graeme Andrew Harris - Director

Appointment date: 28 Mar 2008

Caren Louise Mcgifford - Director

Appointment date: 28 Mar 2008

Darryl Brent Mcgifford - Director

Appointment date: 28 Mar 2008

Louise Heather Harris - Director

Appointment date: 28 Mar 2008

Robert John Willis - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 28 Mar 2008