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Sykman Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033810829
NZBN
1875306
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
285 Mt Albert Rd
Mt Albert New Zealand
Registered address used since 22 May 2009
285 Mt Albert Rd
Mt Albert
Auckland New Zealand
Physical & service address used since 22 May 2009
285 Mt Albert Rd
Mt Albert
Auckland 1041
New Zealand
Office address used since 02 Jun 2021

Sykman Enterprises Limited, a registered company, was launched on 24 Oct 2006. 9429033810829 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. This company has been supervised by 2 directors: Phillip Gorman - an active director whose contract started on 24 Oct 2006,
Edwin John Sykes - an inactive director whose contract started on 11 Aug 2010 and was terminated on 11 Apr 2019.
Last updated on 26 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: 285 Mt Albert Rd, Mt Albert, Auckland, 1041 (office address),
285 Mt Albert Rd, Auckland, 1041 (delivery address),
285 Mt Albert Rd, Mt Albert (registered address),
285 Mt Albert Rd, Mt Albert, Auckland (physical address) among others.
Sykman Enterprises Limited had been using 13A Boscawen Str, Pt. Chev, Auckland as their physical address until 22 May 2009.
Former names for the company, as we established at BizDb, included: from 24 Oct 2006 to 13 Aug 2010 they were called Supashop Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 16 shares (16%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 84 shares (84%).

Addresses

Other active addresses

Address #4: 285 Mt Albert Rd, Auckland, 1041 New Zealand

Delivery address used from 02 Jun 2021

Principal place of activity

285 Mt Albert Rd, Mt Albert, Auckland, 1041 New Zealand


Previous address

Address #1: 13a Boscawen Str, Pt. Chev, Auckland

Physical & registered address used from 24 Oct 2006 to 22 May 2009

Contact info
64 21 633221
Phone
phillip.samui@xtra.c.nz
Email
phillip.samui@xtra.co.nz
09 Jun 2022 Email
phillip.samui@xtra.co.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Sykes, Edwin John Avondale
Auckland
1026
New Zealand
Director Edwin John Sykes Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 84
Individual Gorman, Phillip Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Guo Auckland City
Directors

Phillip Gorman - Director

Appointment date: 24 Oct 2006

Address: Mt Albert, Auckland, 1041 New Zealand

Address used since 19 May 2009


Edwin John Sykes - Director (Inactive)

Appointment date: 11 Aug 2010

Termination date: 11 Apr 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 11 Aug 2010

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