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
Basic Financial info
Total number of Shares: 174042
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beckhaus, Christine Anne |
Rd 1 Coromandel 3581 New Zealand |
03 May 1989 - |
Shares Allocation #2 Number of Shares: 174041 | |||
Individual | Beckhaus, Ian Bennett |
Rd 1 Coromandel 3581 New Zealand |
03 May 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Briggs, Karl |
Mt Albert Auckland |
19 Apr 2004 - 19 Apr 2004 |
Michael Ian Beckhaus - Director
Appointment date: 04 Dec 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Dec 2023
Ian Bennett Beckhaus - Director (Inactive)
Appointment date: 22 Apr 1992
Termination date: 04 Dec 2023
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 22 Apr 1992
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Apr 1992
Karl Briggs - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 20 Feb 2004
Address: 2 Carrington Road, Mt Albert, Auckland,
Address used since 31 Mar 1995
John William Boswell Burns - Director (Inactive)
Appointment date: 01 Mar 1995
Termination date: 31 Mar 1995
Address: Greenlane, Auckland,
Address used since 01 Mar 1995
Marc Stephen Colson - Director (Inactive)
Appointment date: 15 Apr 1992
Termination date: 01 Mar 1995
Address: Pokeno,
Address used since 15 Apr 1992
Paul James Sylvester - Director (Inactive)
Appointment date: 22 Apr 1992
Termination date: 27 Sep 1992
Address: Orakei, Auckland,
Address used since 22 Apr 1992
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