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Sycorax Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039480439
NZBN
384197
Company Number
Registered
Company Status
Current address
82 Fraser St
Wainuiomata
Wellington New Zealand
Registered address used since 23 Aug 2002
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 28 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Campbell, Grant John Wainuiomata
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Valerie Louise Wainuiomata
Wellington
Directors

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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