Syracuse Limited, a registered company, was registered on 28 Mar 2006. 9429034209240 is the NZ business number it was issued. The company has been managed by 5 directors: Graeme Andrew Harris - an active director whose contract began on 28 Mar 2008,
Caren Louise Mcgifford - an active director whose contract began on 28 Mar 2008,
Darryl Brent Mcgifford - an active director whose contract began on 28 Mar 2008,
Louise Heather Harris - an active director whose contract began on 28 Mar 2008,
Robert John Willis - an inactive director whose contract began on 28 Mar 2006 and was terminated on 28 Mar 2008.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Syracuse Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 03 Mar 2020.
Other names used by this company, as we found at BizDb, included: from 28 Mar 2006 to 28 Mar 2008 they were called Sea Horse Stud Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 24 Oct 2019 to 03 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 24 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Nov 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 02 Nov 2009 to 07 Nov 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 28 Mar 2006 to 02 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Harris, Graeme Andrew |
Remuera Auckland 1050 New Zealand |
27 May 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Harris, Louise Heather |
Remuera Auckland 1050 New Zealand |
27 May 2008 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mcgifford, Caren Louise |
Remuera Auckland 1050 New Zealand |
27 May 2008 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Mcgifford, Darryl Brent |
Remuera Auckland 1050 New Zealand |
27 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, Robert John |
Rd 1 Papakura 2580 |
28 Mar 2006 - 04 Aug 2007 |
Graeme Andrew Harris - Director
Appointment date: 28 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2011
Caren Louise Mcgifford - Director
Appointment date: 28 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2010
Darryl Brent Mcgifford - Director
Appointment date: 28 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2010
Louise Heather Harris - Director
Appointment date: 28 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2011
Robert John Willis - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 28 Mar 2008
Address: Rd 1, Papakura 2580,
Address used since 30 Jun 2007
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