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SY FAMILY TRUST COMPANY LIMITED

Struck Off
NZBN 9429038337666 · NZ Company No. 805264 · NZ Limited Company · Incorporated 15 Apr 1996

Sy Family Trust Company Limited was incorporated on 15 April 1996 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038337666
Company Number
805264
Company Name
SY FAMILY TRUST COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 April 1996 (Monday)
Status
Struck Off
Status History
Struck Off as of 17 July 2015 (Friday)
Registered as of 5 September 2013 (Thursday)
Struck Off as of 19 July 2013 (Friday)
Registered as of 15 April 1996 (Monday)
Registered Office
Anguss Property Group
11th Floor Tower Centre
45 Queen St, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Anguss Property Group
11th Floor Tower Centre
45 Queen St, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 16 April 1996 to 9 December 1998
    Level 13, Dynasty Pacific House, 155-159 Queen Street, Auckland
  2. From 16 April 1996 to 16 April 1996
    Level 13, Cml Centre, 155-159 Queen Street, Auckland
  3. From 9 December 1998 to 27 July 2001
    C/- Angliss Property Group, Level 16, Southpac Tower, 47 Queen Street, Auckland
  4. From 9 December 1998 to 9 December 1998
    Level, 155 Queen Street, Auckland
  5. From 27 July 2001 to 3 August 2001
    C/o Amgus Property Group, 11th Floor Tower Centre, 45 Queen Street, Auckland
  6. From 3 August 2001 to 3 August 2001
    15b Cecil St, #0703 Dapenso Building, Singapore 069545

Principal Place of Business

  1. From 29 July 1998 to 9 December 1998
    Level 13, Cml Centre, 155-159 Queen Street, Auckland
  2. From 9 December 1998 to 11 April 2000
    Level 7, 155 Queen Street, Auckland
  3. From 11 April 2000 to 1 May 2000
    Level 13, Cml Centre, 155-159 Queen Street, Auckland
  4. From 1 May 2000 to 27 July 2001
    C/- Angliss Property Group, Level 16, Southpac Tower, 47 Queen Street, Auckland
  5. From 27 July 2001 to 3 August 2001
    C/- Angliss Property Group, 11th Floor Tower Centre, 45 Queen Street, Auckland
  6. From 3 August 2001 to 3 August 2001
    15b Cecil St, #0703 Dapenso Building, Singapore 069545

Company Directors

4 listed
JS
Johnny O. SY
Appointed 15 Apr 1996 · 341 J. Teodoro, Grace Park, Caloocan City, Philippines 1400, PH
WS
Willy O. SY
Appointed 15 Apr 1996 · 341 J. Teodoro, Grace Park, Caloocan City, Philippines 1400, PH
TS
Terry O. SY
Appointed 15 Apr 1996 · 341 J. Teodoro, Grace Park, Caloocan City, Philippines 1400, PH
ST
Stanley Poh Leng TAN
Appointed 15 Apr 1996 · 158 Cecil Street, 07-03 Dapenso Building, Singapore 069545, SG

Company Shareholders

3 share parcels · 99 shares total

Share allocation 1
33 shares (33.33%)
Johnny O. SY
341 J. Teodoro, Grace Park, Caloocan City, Philippines 1400
Share allocation 2
33 shares (33.33%)
Willy O. SY
341 J. Teodoro, Grace Park, Caloocan City, Philippines 1400
Share allocation 3
33 shares (33.33%)
Terry O. SY
341 J. Teodoro, Grace Park, Caloocan City, Philippines 1400