Sykes & Son Limited, a removed company, was launched on 29 Nov 2013. 9429041013571 is the NZBN it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company is classified. This company has been run by 2 directors: Warwick Bockett Sykes - an active director whose contract started on 29 Nov 2013,
Shy James Marlow-Sykes - an active director whose contract started on 29 Nov 2013.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: P.o. Box 396, Pauanui Beach, Pauanui Beach, 3546 (types include: postal, office).
Sykes & Son Limited had been using 138 Main Rd, Tairua, Tairua as their registered address up to 12 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
600 Hikuai Settlement Road, Pauanui, 3579 New Zealand
Previous addresses
Address #1: 138 Main Rd, Tairua, Tairua, 3508 New Zealand
Registered & physical address used from 28 Sep 2015 to 12 Sep 2017
Address #2: 258 Paku Drive, Tairua, Tairua, 3508 New Zealand
Registered & physical address used from 29 Nov 2013 to 28 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Marlow-sykes, Shy James |
Pauanui 3579 New Zealand |
29 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Sykes, Warwick Bockett |
Pauanui 3579 New Zealand |
29 Nov 2013 - |
Warwick Bockett Sykes - Director
Appointment date: 29 Nov 2013
Address: Pauanui, 3579 New Zealand
Address used since 04 Sep 2017
Shy James Marlow-sykes - Director
Appointment date: 29 Nov 2013
Address: Pauanui, 3579 New Zealand
Address used since 04 Sep 2017
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