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Sydney Retail Investments Pty Ltd

Type: Overseas Asic Company (Asic)
9429042025252
NZBN
5831095
Company Number
Registered
Company Status
608271021
Australian Company Number
Current address
6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Service address used since 16 Oct 2015
Level 3, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered address used since 13 May 2020

Sydney Retail Investments Pty Ltd, a registered company, was launched on 16 Oct 2015. 9429042025252 is the NZBN it was issued. The company has been supervised by 7 directors: Benjamin David Cook - an active director whose contract started on 16 Oct 2015,
Keith Roland Smith - an active director whose contract started on 16 Oct 2015,
Reginald George Aung Thein - an active director whose contract started on 16 Oct 2015,
Keith Roland Smith - an active director whose contract started on 16 Oct 2015,
Benjamin David Cook person authorised for service whose contract started on 16 Oct 2015.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address).
Sydney Retail Investments Pty Ltd had been using 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 13 May 2020.

Addresses

Previous address

Address #1: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Oct 2015 to 13 May 2020

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 31 May 2023

Country of origin: AU

Directors

Benjamin David Cook - Director

Appointment date: 16 Oct 2015

Address: 8-10 Notts Avenue, Bondi Beach, 2026 Australia

Address used since 16 Oct 2015

Address: Onetangi, Waiheke Island, New Zealand

Address used since 16 Oct 2015

Address: Arrowtown, New Zealand

Address used since 16 Oct 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Oct 2015


Keith Roland Smith - Director

Appointment date: 16 Oct 2015

Address: Mount Mauynganui, New Zealand

Address used since 16 Oct 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Oct 2015


Reginald George Aung Thein - Director

Appointment date: 16 Oct 2015

Address: Chatswood Nsw 2067, Australia

Address used since 16 Oct 2015


Keith Roland Smith - Director

Appointment date: 16 Oct 2015

Address: 1071, New Zealand, New Zealand

Address used since 16 Oct 2015


Benjamin David Cook - Person Authorised For Service

Appointment date: 16 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Oct 2015


Benjamin David Cook - Person Authorised for Service

Appointment date: 16 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Oct 2015


Timothy Scott Wood - Director (Inactive)

Appointment date: 21 Sep 2016

Termination date: 19 Mar 2020

Address: 85 Halsey Street, Auckland, 1010 New Zealand

Address used since 22 Sep 2016

Nearby companies

Jervois Road Holdings Limited
Level 3

Prestige Estate Group Limited
1a, 6 Viaduct Harbour Avenue

Prestige & Associates Limited
1a, 6 Viaduct Harbour Avenue

Cpg Management Limited
6 Viaduct Harbour Avenue

Echelon Capital Limited
Level 1

Metro Properties Limited
6 Viaduct Harbour Avenue