General information

Sycotic Holdings Limited

Type: NZ Limited Company (Ltd)
9429030069978
New Zealand Business Number
4636727
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Sycotic Holdings Limited (issued a business number of 9429030069978) was launched on 16 Sep 2013. 2 addresses are currently in use by the company: 746 West Coast Road, Oratia, Auckland, 0604 (type: registered, physical). Flat 1, 8 Hinekohu Street, New Lynn, Auckland had been their registered address, up until 28 Aug 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Durrant, Gregory David (a director) located at Oratia, Auckland postcode 0604,
Jgc Trustee Company 2011 Limited (an entity) located at Newmarket, Auckland postcode 1149. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Durrant, Gregory David (a director) - located at Oratia, Auckland. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the ABS issued Sycotic Holdings Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
746 West Coast Road, Oratia, Auckland, 0604 Registered & physical & service 28 Aug 2019
Directors
Name and Address Role Period
Gregory David Durrant
Oratia, Auckland, 0604
Address used since 19 Aug 2019
New Lynn, Auckland, 0600
Address used since 01 Jan 2016
Director 16 Sep 2013 - current
Steven Palmer
East Tamaki, Auckland, 2013
Address used since 19 Jan 2022
Director 19 Jan 2022 - 19 Jan 2022
Addresses
Previous address Type Period
Flat 1, 8 Hinekohu Street, New Lynn, Auckland, 0600 Registered & physical 02 Aug 2017 - 28 Aug 2019
2c Mcwhirter Place, New Lynn, Auckland, 0600 Registered & physical 16 Sep 2013 - 02 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Durrant, Gregory David
Director
Oratia
Auckland
0604
16 Sep 2013 - current
Jgc Trustee Company 2011 Limited
Shareholder NZBN: 9429031227469
Entity (NZ Limited Company)
Newmarket
Auckland
1149
16 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Durrant, Gregory David
Director
Oratia
Auckland
0604
16 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Steve
Individual
East Tamaki
Auckland
2013
08 Jul 2022 - 05 Jul 2023
Location
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