Sytek New Zealand Limited, a registered company, was launched on 06 Oct 1987. 9429039576187 is the number it was issued. The company has been run by 5 directors: Murray Mcalester Hobson - an active director whose contract started on 23 Aug 1991,
Peter Edward Newfield - an inactive director whose contract started on 23 Aug 1991 and was terminated on 20 Mar 2015,
Stephen Allan Hunt - an inactive director whose contract started on 23 Aug 1991 and was terminated on 27 Jun 1997,
John Gordon Eastwood - an inactive director whose contract started on 23 Aug 1991 and was terminated on 27 Jun 1997,
Graham Mcalester Hobson - an inactive director whose contract started on 23 Aug 1991 and was terminated on 31 Dec 1992.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Unit 8, 180 Montgomerie Road, Mangere, Auckland, 2022 (physical address),
Unit 8, 180 Montgomerie Road, Mangere, Auckland, 2022 (service address),
Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 (registered address).
Sytek New Zealand Limited had been using Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland as their physical address up until 20 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 New Zealand
Physical address used from 23 Mar 2009 to 20 Dec 2018
Address #2: C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckalnd
Physical address used from 20 Jun 2003 to 23 Mar 2009
Address #3: C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckland
Registered address used from 20 Jun 2003 to 23 Mar 2009
Address #4: 665 Manukau Road, Royal Oak, Auckland 3
Registered address used from 01 Mar 2001 to 20 Jun 2003
Address #5: C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland
Physical address used from 20 Apr 2000 to 20 Jun 2003
Address #6: 665 Manukau Road, Royal Oak, Auckland
Physical address used from 20 Apr 2000 to 20 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Anteus Holdings (new Zealand) Limited Shareholder NZBN: 9429040668338 |
1, Shed 24, Prince's Wharf, 147 Quay Str, Auckland (peter Newfield) |
06 Oct 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hobson, Murray Mcalester |
Point Chevalier Auckland 1022 New Zealand |
02 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hobson, Murray Mcalester |
Pt. Chevalier Auckland 1022 New Zealand |
06 Oct 1987 - 02 Aug 2023 |
Ultimate Holding Company
Murray Mcalester Hobson - Director
Appointment date: 23 Aug 1991
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Apr 2010
Peter Edward Newfield - Director (Inactive)
Appointment date: 23 Aug 1991
Termination date: 20 Mar 2015
Address: Auckland,
Address used since 23 Aug 1991
Stephen Allan Hunt - Director (Inactive)
Appointment date: 23 Aug 1991
Termination date: 27 Jun 1997
Address: Weymouth, Manukau, Auckland,
Address used since 23 Aug 1991
John Gordon Eastwood - Director (Inactive)
Appointment date: 23 Aug 1991
Termination date: 27 Jun 1997
Address: Point Chevalier, Auckland 3,
Address used since 23 Aug 1991
Graham Mcalester Hobson - Director (Inactive)
Appointment date: 23 Aug 1991
Termination date: 31 Dec 1992
Address: Alandale, Hamilton,
Address used since 23 Aug 1991
Fuspace Limited
Flat 42, 147 Quay Street
Heimsath Alexander Project Trustee Limited
Level 1, Shed 22, Prince's Wharf
Robinson Nominees Limited
Level 1, Shed 22, Princes Wharf
Heimsath Alexander Nominee Limited
Level 1, Shed 22, Prince's Wharf
Heimsath Alexander Security Trustee Limited
Level 1, Shed 22, Prince's Wharf
Interactive Corporate Consultancy Limited
10/22 Princes Wharf