businesscheck.co.nz / a-z index / s / sy
General information

Sykes Products (2010) Limited

Type: NZ Limited Company (Ltd)
9429031684330
New Zealand Business Number
2395463
Company Number
Registered
Company Status

Sykes Products (2010) Limited (issued a business number of 9429031684330) was registered on 27 Jan 2010. 2 addresses are currently in use by the company: 11 Gover Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 11 Gover Street, New Plymouth had been their physical address, until 13 Feb 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mackay, Gregory Bruce (an individual) located at New Plymouth. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Paradise Limited (an entity) - located at New Plymouth. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
11 Gover Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 13 Feb 2015
Last updated:
Directors
Name and Address Role Period
Gregory Bruce Mackay
Highlands Park, New Plymouth, 4312
Address used since 03 Jun 2015
Director 27 Jan 2010 - current
Sharon Elizabeth Mackay
Highlands Park, New Plymouth, 4312
Address used since 03 Jun 2015
Director 27 Jan 2010 - 18 Dec 2015
Addresses
Previous address Type Period
11 Gover Street, New Plymouth Physical & registered 27 Jan 2010 - 13 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackay, Gregory Bruce
Individual 		New Plymouth
 27 Jan 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Paradise Limited
Shareholder NZBN: 9429042056416
Entity (NZ Limited Company) 		New Plymouth
4310 		13 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Mackay, Sharon Elizabeth
Individual 		New Plymouth
 27 Jan 2010 - 13 Jan 2016
Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
Entity 		10 Oct 2012 - 13 Jan 2016
Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
Entity 		10 Oct 2012 - 13 Jan 2016
Location
Companies nearby
Red Rabbit Coffee Co Limited
11 Gover Street
Se10 Healthcare Limited
11 Gover Street
Foxy Limited
11 Gover Street
Elemental Group Limited
11 Gover Street
Frankel Building Limited
11 Gover Street
Waina View Limited
11 Gover Street