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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Rolton, Gerard Shane |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2014 - |
Shares Allocation #2 Number of Shares: 110 | |||
Individual | Wu, Kun |
New Windsor Auckland 0600 New Zealand |
28 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Gerard Shane Rolton |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2017 - 06 Nov 2019 |
Other | Gerard Shane Rolton |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2017 - 06 Nov 2019 |
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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