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Sydney Holland Limited

Type: NZ Limited Company (Ltd)
9429036820597
NZBN
1153236
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
9 Maunganui Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 26 May 2008
9 Maunganui Road
Birkenhead
Auckland 0626
New Zealand
Office address used since 06 Jun 2020
9 Maunganui Road
Birkenhead
Auckland 0626
New Zealand
Postal & delivery address used since 05 Mar 2022

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).

Addresses

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

Contact info
64 21 936755
15 Jun 2019 Phone
peter.mew@xtra.co.nz
15 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mew, Deborah Birkenhead
Auckland

New Zealand
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
Individual Mew, Deborah Birkenhead
Auckland

New Zealand
Individual Mew, Peter Birkenhead
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Mew, Peter Birkenhead
Auckland
Directors

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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