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Syr Darya Limited

Type: NZ Limited Company (Ltd)
9429041539224
NZBN
5532607
Company Number
Registered
Company Status
M692440
Industry classification code
Fashion Design Service
Industry classification description
Current address
313/4 Dockside Lane
Auckland
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 05 Jan 2016
Flat 313, 4 Dockside Lane
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 05 Jan 2016
Flat 313, 4 Dockside Lane
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 04 Dec 2017


Syr Darya Limited was registered on 12 Dec 2014 and issued a New Zealand Business Number of 9429041539224. The registered LTD company has been run by 2 directors: Gerard Shane Rolton - an active director whose contract began on 12 Dec 2014,
Kun Wu - an active director whose contract began on 28 Nov 2018.
As stated in our data (last updated on 22 Mar 2024), the company uses 8 addresess: 24 Westminster Street, New Windsor, Auckland, 0600 (service address),
60 Broadway, Newmarket, Auckland, 1023 (shareregister address),
24 Westminster Street, New Windsor, Auckland, 0600 (registered address),
1 Norrie Avenue, Mount Albert, Auckland, 1025 (physical address) among others.
Up until 12 Jul 2021, Syr Darya Limited had been using 1 Norrie Avenue, Mount Albert, Auckland as their registered address.
BizDb found previous names for the company: from 09 May 2017 to 28 Nov 2018 they were named Drop 10 Limited, from 10 Dec 2014 to 09 May 2017 they were named Loverich Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Rolton, Gerard Shane (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 91.67 per cent shares (exactly 110 shares) and includes
Wu, Kun - located at New Windsor, Auckland. Syr Darya Limited is classified as "Fashion design service" (ANZSIC M692440).

Addresses

Other active addresses

Address #4: 313/4 Dockside Lane, Auckland, Auckland, 1010 New Zealand

Other address (Address For Share Register) used from 04 Dec 2017

Address #5: 1 Norrie Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & service address used from 19 Jul 2019

Address #6: 24 Westminster Street, New Windsor, Auckland, 0600 New Zealand

Registered address used from 12 Jul 2021

Address #7: 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Shareregister address used from 04 Jul 2023

Address #8: 24 Westminster Street, New Windsor, Auckland, 0600 New Zealand

Service address used from 12 Jul 2023

Principal place of activity

Flat 313 The Docks, 4 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1 Norrie Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 19 Jul 2019 to 12 Jul 2021

Address #2: Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2018 to 19 Jul 2019

Address #3: 313/4 Dockside Lane, Auckland, Auckland, 1010 New Zealand

Registered address used from 12 Dec 2017 to 06 Dec 2018

Address #4: 313/4 Dockside Lane, Auckland, Auckland, 1010 New Zealand

Registered address used from 13 Jan 2016 to 12 Dec 2017

Address #5: 313/4 Dockside Lane, Auckland, Auckland, 1010 New Zealand

Physical address used from 13 Jan 2016 to 06 Dec 2018

Address #6: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Sep 2015 to 13 Jan 2016

Address #7: Cygnuslaw, 6 Clayton Street,, Newmarket, Auckland, 1023 New Zealand

Registered address used from 24 Mar 2015 to 21 Sep 2015

Address #8: Cygnuslaw, 6 Clayton Street,, Newmarket, Auckland, 1023 New Zealand

Physical address used from 24 Mar 2015 to 13 Jan 2016

Address #9: Flat 5, 318 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 12 Dec 2014 to 24 Mar 2015

Contact info
gerard@fusionbusiness.co.nz
29 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Rolton, Gerard Shane Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 110
Individual Wu, Kun New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Gerard Shane Rolton Auckland Central
Auckland
1010
New Zealand
Other Gerard Shane Rolton Auckland Central
Auckland
1010
New Zealand
Directors

Gerard Shane Rolton - Director

Appointment date: 12 Dec 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jan 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Nov 2018


Kun Wu - Director

Appointment date: 28 Nov 2018

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 04 Jul 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Nov 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 28 Nov 2018

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