Syw Limited was registered on 31 Aug 2012 and issued an NZ business number of 9429030531093. The registered LTD company has been supervised by 2 directors: Yam Tong Thomas Wong - an active director whose contract began on 11 Jun 2019,
Siu Yung Wong - an inactive director whose contract began on 31 Aug 2012 and was terminated on 11 Jul 2019.
According to BizDb's database (last updated on 28 Mar 2024), this company registered 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (types include: registered, physical).
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Wong, Siu Yung (an individual) located at Shamrock Park, Auckland postcode 2016,
Siu Yung Wong (a director) located at Shamrock Park, Auckland postcode 2016,
Boston Trustees 6552 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023.
Another group consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Wong, Siu Yung - located at Shamrock Park, Auckland,
Siu Yung Wong - located at Shamrock Park, Auckland. Syw Limited is categorised as "Restaurant operation" (business classification H451130).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Wong, Siu Yung |
Shamrock Park Auckland 2016 New Zealand |
31 Aug 2012 - |
Director | Siu Yung Wong |
Shamrock Park Auckland 2016 New Zealand |
31 Aug 2012 - |
Entity (NZ Limited Company) | Boston Trustees 6552 Limited Shareholder NZBN: 9429034759653 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
31 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wong, Siu Yung |
Shamrock Park Auckland 2016 New Zealand |
31 Aug 2012 - |
Director | Siu Yung Wong |
Shamrock Park Auckland 2016 New Zealand |
31 Aug 2012 - |
Yam Tong Thomas Wong - Director
Appointment date: 11 Jun 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 11 Jun 2019
Siu Yung Wong - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 11 Jul 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 31 Aug 2012
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