General information
Sybec Holdings Limited
Type: NZ Limited Company (Ltd)9429039336088
New Zealand Business Number
430284
Company Number
Registered
Company Status
Sybec Holdings Limited (New Zealand Business Number 9429039336088) was started on 03 May 1989. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, registered). C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland had been their registered address, up to 29 May 2002. 174042 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 174042 shares (100% of shares), namely:
Beckhaus, Christine Anne (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Physical & registered & service | 29 May 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ian Beckhaus
Bucklands Beach, Auckland, 2012
Address used since 04 Dec 2023 |
Director | 04 Dec 2023 - current |
|
Ian Bennett Beckhaus
Rd 1, Coromandel, 3581
Address used since 22 Apr 1992
Orakei, Auckland, 1071
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 04 Dec 2023 |
|
Karl Briggs
2 Carrington Road, Mt Albert, Auckland,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 20 Feb 2004 |
|
John William Boswell Burns
Greenlane, Auckland,
Address used since 01 Mar 1995 |
Director | 01 Mar 1995 - 31 Mar 1995 |
|
Marc Stephen Colson
Pokeno,
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 01 Mar 1995 |
|
Paul James Sylvester
Orakei, Auckland,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 27 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 06 Oct 2000 - 29 May 2002 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 29 May 2002 |
| C/- Burns Mccurrah, Level 5, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| C/- Burns Mccurrah, Level 5, Union House, 32 Quay Street, Auckland | Physical | 23 Apr 1998 - 02 Oct 2000 |
| Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 23 Apr 1998 - 06 Oct 2000 |
| 268 Great South Road, Takanini, Auckland | Registered | 28 Oct 1992 - 23 Apr 1998 |
Financial Data
Financial info
174042
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 174042
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Christine Anne Individual |
St Heliers Auckland 1071 |
31 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Estate Of Ian Bennett Individual |
Rd 1 Coromandel 3581 |
21 Feb 2024 - 31 Mar 2025 |
|
Beckhaus, Christine Anne Individual |
Rd 1 Coromandel 3581 |
03 May 1989 - 31 Mar 2025 |
|
Beckhaus, Ian Bennett Individual |
Rd 1 Coromandel 3581 |
03 May 1989 - 21 Feb 2024 |
|
Briggs, Karl Individual |
Mt Albert Auckland |
19 Apr 2004 - 19 Apr 2004 |
Location
Companies nearby
 |
Zurich Settlement Trustee Company Limited 61 Edinburgh Street |
|
Aston Trustee Company Limited 61 Edinburgh Street |
|
Turner Solutions Limited 61 Edinburgh Street |
|
S B Inc (2013) Limited 61 Edinburgh Street |
|
Bindi Trustee Company Limited 61 Edinburgh Street |
|
Bernasconi Trustee Co. Limited 61 Edinburgh Street |