Syberg Co Limited
Type: NZ Limited Company (Ltd)Syberg Co Limited (issued a business number of 9429035936732) was registered on 10 Jun 2003. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 89 shares (74.17% of shares), namely:
Graham Brown & Co (Berger) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Berger, Simon Robert (an individual) located at Rd 3, Putaruru postcode 3483. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Mueller, Stefanie (an individual) - located at Rd 3, Putaruru. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Berger, Simon Robert, located at Rd 3, Putaruru (an individual). Businesscheck's information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 10 Jun 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Robert Berger
Rd 3, Putaruru, 3483
Address used since 20 Nov 2024
Rd 2, Putaruru, 3482
Address used since 10 Jun 2003 |
Director | 10 Jun 2003 - current |
|
Stefanie Mueller
Rd 3, Putaruru, 3483
Address used since 20 Nov 2024
Putaruru, Putaruru, 3411
Address used since 29 May 2024 |
Director | 29 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (berger) Trustees Limited Shareholder NZBN: 9429046009753 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
20 Jun 2017 - current |
|
Berger, Simon Robert Individual |
Rd 3 Putaruru 3483 |
25 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mueller, Stefanie Individual |
Rd 3 Putaruru 3483 |
25 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berger, Simon Robert Individual |
Rd 3 Putaruru 3483 |
25 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Graeme Andrew Individual |
Rd2 Putaruru 3443 |
25 Sep 2008 - 20 Jun 2017 |
|
Berger, Simon Robert Individual |
Rd 2 Putaruru |
10 Jun 2003 - 20 Jun 2017 |
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