Sydney Holland Limited was registered on 06 Aug 2001 and issued a number of 9429036820597. The registered LTD company has been managed by 1 director, named Peter Mew - an active director whose contract began on 06 Aug 2001.
As stated in BizDb's database (last updated on 12 Apr 2024), the company filed 1 address: 9 Maunganui Road, Birkenhead, Auckland, 0626 (types include: postal, delivery).
Up until 26 May 2008, Sydney Holland Limited had been using 63 Apollo Drive, Mairangi Bay, Auckland 0632 as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mew, Deborah (an individual) located at Birkenhead, Auckland.
Another group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
John M Vincent Trustee Co Limited - located at 34 Triton Drive, Albany, Auckland,
Mew, Deborah - located at Birkenhead, Auckland,
Mew, Peter - located at Birkenhead, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mew, Peter, located at Birkenhead, Auckland (an individual). Sydney Holland Limited has been classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
9 Maunganui Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 63 Apollo Drive, Mairangi Bay, Auckland 0632
Registered address used from 01 Jul 2006 to 26 May 2008
Address #2: 63 Apollo Drivev, Mairangi Bay, Auckland 0632
Physical address used from 01 Jul 2006 to 26 May 2008
Address #3: 6/43 Omega Street, North Harbour, Albany 1330, Auckland
Physical & registered address used from 06 Aug 2001 to 01 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mew, Deborah |
Birkenhead Auckland New Zealand |
06 Aug 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
06 Aug 2007 - |
Individual | Mew, Deborah |
Birkenhead Auckland New Zealand |
06 Aug 2007 - |
Individual | Mew, Peter |
Birkenhead Auckland |
06 Aug 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mew, Peter |
Birkenhead Auckland |
06 Aug 2001 - |
Peter Mew - Director
Appointment date: 06 Aug 2001
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 25 May 2010
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