Sycorax Enterprises Limited, a registered company, was incorporated on 08 Mar 1988. 9429039480439 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Grant John Campbell - an active director whose contract started on 09 Feb 1993,
Valerie Louise Campbell - an inactive director whose contract started on 08 Aug 1991 and was terminated on 20 Jul 2017.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address),
82 Fraser St, Wainuiomata, Wellington (registered address).
Sycorax Enterprises Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their physical address up to 28 Sep 2017.
One entity controls all company shares (exactly 100 shares) - Campbell, Grant John - located at 1023, Wainuiomata, Wellington.
Previous addresses
Address #1: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical address used from 13 Mar 2002 to 28 Sep 2017
Address #2: C/- Burn Mccurrah, Level 5, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address #3: C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 13 Mar 2002
Address #4: 82 Fraser St, Wainuiomata
Physical address used from 01 Jul 1997 to 02 Oct 2000
Address #5: 82 Fraser St, Wainuiomata
Registered address used from 01 Jul 1997 to 23 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Campbell, Grant John |
Wainuiomata Wellington New Zealand |
08 Mar 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Valerie Louise |
Wainuiomata Wellington |
08 Mar 1988 - 22 Jul 2019 |
Grant John Campbell - Director
Appointment date: 09 Feb 1993
Address: Wainuiomata, Wellington, 5014 New Zealand
Address used since 25 Aug 2006
Valerie Louise Campbell - Director (Inactive)
Appointment date: 08 Aug 1991
Termination date: 20 Jul 2017
Address: Wainuiomata, Wellington, 5014 New Zealand
Address used since 08 Aug 1991
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