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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sykes, Grant Robert |
Northpark Auckland 2013 New Zealand |
07 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sykes, Celeste Carmen Rauner |
Somerville Auckland 2014 New Zealand |
07 Feb 2003 - 15 Oct 2015 |
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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