Sylmick Holdings Limited was started on 19 Jul 2001 and issued an NZBN of 9429036844388. This registered LTD company has been supervised by 2 directors: Michael John Barrett - an active director whose contract started on 19 Jul 2001,
Sylvia Joyce Clark - an active director whose contract started on 19 Jul 2001.
According to our information (updated on 07 Apr 2024), this company uses 1 address: 275 Oxford Street, Levin, Levin, 5510 (types include: office, physical).
Up to 14 Nov 2006, Sylmick Holdings Limited had been using Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Clark, Sylvia Joyce (an individual) located at Levin,
Mcgowan, Darren Jack (an individual) located at Levin, Levin postcode 5510,
Barrett, Michael John (an individual) located at Levin.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Barrett, Michael John - located at Levin.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Sylvia Joyce, located at Levin (an individual). Sylmick Holdings Limited was categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
275 Oxford Street, Levin, Levin, 5510 New Zealand
Previous addresses
Address #1: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 25 May 2005 to 14 Nov 2006
Address #2: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 10 Jul 2002 to 25 May 2005
Address #3: C/- Odlin Mcgrath Chartered Accountants, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 19 Jul 2001 to 10 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Clark, Sylvia Joyce |
Levin |
30 Apr 2009 - |
| Individual | Mcgowan, Darren Jack |
Levin Levin 5510 New Zealand |
23 Sep 2022 - |
| Individual | Barrett, Michael John |
Levin |
30 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barrett, Michael John |
Levin New Zealand |
19 Jul 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clark, Sylvia Joyce |
Levin New Zealand |
19 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerr, Tracey Claire |
Levin New Zealand |
30 Apr 2009 - 23 Sep 2022 |
Michael John Barrett - Director
Appointment date: 19 Jul 2001
Address: Levin, Levin, 5510 New Zealand
Address used since 27 Jul 2015
Sylvia Joyce Clark - Director
Appointment date: 19 Jul 2001
Address: Levin, Levin, 5510 New Zealand
Address used since 27 Jul 2015
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