Syj Holdings Pukekohe Limited, a registered company, was launched on 28 Apr 2004. 9429035416241 is the business number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company is classified. The company has been run by 2 directors: Sherry Shi - an active director whose contract began on 28 Apr 2004,
William Zhang - an active director whose contract began on 30 Mar 2011.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: P O Box 251052, Pakuranga, Auckland, 2140 (types include: postal, office).
Syj Holdings Pukekohe Limited had been using 96A Broomfields Road, Rd 1, Whitford as their registered address up to 23 Nov 2018.
Previous names used by this company, as we established at BizDb, included: from 28 Apr 2004 to 11 May 2004 they were named Syj Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 8 Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand
Office & delivery address used from 14 Nov 2019
Principal place of activity
8 Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 96a Broomfields Road, Rd 1, Whitford, 2571 New Zealand
Registered address used from 05 Mar 2018 to 23 Nov 2018
Address #2: 12 Rylock Place, Pakuranga, Auckland New Zealand
Registered & physical address used from 22 Jul 2008 to 05 Mar 2018
Address #3: Unit 7, 6 Ormiston Rd, East Tamaki, Auckland
Registered & physical address used from 17 Mar 2008 to 22 Jul 2008
Address #4: 10 Rylock Place, Pakuranga, Auckland
Physical & registered address used from 20 Dec 2007 to 17 Mar 2008
Address #5: 67c Allens Rd, East Tamaki, Auckland
Registered & physical address used from 28 Apr 2004 to 20 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Zhang, William |
Rd 1 Howick 2571 New Zealand |
31 Mar 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shi, Yan Jun |
Rd 1 Howick 2571 New Zealand |
28 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Ming |
Howick Auckland |
27 Oct 2004 - 27 Oct 2004 |
Sherry Shi - Director
Appointment date: 28 Apr 2004
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Jan 2015
William Zhang - Director
Appointment date: 30 Mar 2011
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Jan 2015
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