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Sykes Investments Limited

Type: NZ Limited Company (Ltd)
9429036146901
NZBN
1272879
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
349b St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 20 Nov 2019
Po Box 87020
Meadowbank
Auckland 1742
New Zealand
Postal address used since 29 Sep 2020
32 Matterhorn Crescent
Northpark
Auckland 2013
New Zealand
Registered & service address used since 31 Oct 2023

Sykes Investments Limited, a registered company, was registered on 07 Feb 2003. 9429036146901 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Grant Robert Sykes - an active director whose contract began on 07 Feb 2003,
Celeste Carmen Rauner Sykes - an inactive director whose contract began on 07 Feb 2003 and was terminated on 30 Sep 2015.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Matterhorn Crescent, Northpark, Auckland, 2013 (type: registered, service).
Sykes Investments Limited had been using 22 Picton Street, Howick as their physical address up until 20 Nov 2019.
Old names for this company, as we found at BizDb, included: from 07 Feb 2003 to 03 Apr 2018 they were called Gracel Investments Limited.
One entity owns all company shares (exactly 100 shares) - Sykes, Grant Robert - located at 2013, Northpark, Auckland.

Addresses

Principal place of activity

349b St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 22 Picton Street, Howick New Zealand

Physical & registered address used from 11 Oct 2006 to 20 Nov 2019

Address #2: Shop 6, Rosscourt, 43 Cook Street, Howick

Physical & registered address used from 07 Feb 2003 to 11 Oct 2006

Contact info
64 274 958882
Phone
gsykes@barfoot.co.nz
29 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sykes, Grant Robert Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sykes, Celeste Carmen Rauner Somerville
Auckland
2014
New Zealand
Directors

Grant Robert Sykes - Director

Appointment date: 07 Feb 2003

Address: Northpark, Auckland, 2013 New Zealand

Address used since 21 Oct 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 03 Oct 2014


Celeste Carmen Rauner Sykes - Director (Inactive)

Appointment date: 07 Feb 2003

Termination date: 30 Sep 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 03 Oct 2014

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