Sybec Holdings Limited

Sybec Holdings Limited, a registered company, was incorporated on 03 May 1989. 9429039336088 is the NZBN it was issued. This company has been run by 6 directors: Michael Ian Beckhaus - an active director whose contract began on 04 Dec 2023,
Ian Bennett Beckhaus - an inactive director whose contract began on 22 Apr 1992 and was terminated on 04 Dec 2023,
Karl Briggs - an inactive director whose contract began on 31 Mar 1995 and was terminated on 20 Feb 2004,
John William Boswell Burns - an inactive director whose contract began on 01 Mar 1995 and was terminated on 31 Mar 1995,
Marc Stephen Colson - an inactive director whose contract began on 15 Apr 1992 and was terminated on 01 Mar 1995.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, registered).
Sybec Holdings Limited had been using C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland as their registered address up to 29 May 2002.
A total of 174042 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 174041 shares (100%).

Previous addresses

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 06 Oct 2000 to 29 May 2002

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 29 May 2002

Address: C/- Burns Mccurrah, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: C/- Burns Mccurrah, Level 5, Union House, 32 Quay Street, Auckland

Physical address used from 23 Apr 1998 to 02 Oct 2000

Address: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 23 Apr 1998 to 06 Oct 2000

Address: 268 Great South Road, Takanini, Auckland

Registered address used from 28 Oct 1992 to 23 Apr 1998

Previous Shareholders

Michael Ian Beckhaus - Director

Appointment date: 04 Dec 2023

Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 04 Dec 2023

Karl Briggs - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 20 Feb 2004

John William Boswell Burns - Director (Inactive)

Appointment date: 01 Mar 1995

Termination date: 31 Mar 1995

Marc Stephen Colson - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 01 Mar 1995

Paul James Sylvester - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 27 Sep 1992