General information
Sykes Investments Limited
Type: NZ Limited Company (Ltd)9429036146901
New Zealand Business Number
1272879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Sykes Investments Limited (issued a business number of 9429036146901) was started on 07 Feb 2003. 5 addresess are currently in use by the company: 32 Matterhorn Crescent, Northpark, Auckland, 2013 (type: registered, service). 22 Picton Street, Howick had been their physical address, until 20 Nov 2019. Sykes Investments Limited used more aliases, namely: Gracel Investments Limited from 07 Feb 2003 to 03 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sykes, Grant Robert (an individual) located at Northpark, Auckland postcode 2013. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 349b St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 20 Nov 2019 |
| Po Box 87020, Meadowbank, Auckland, 1742 | Postal | 29 Sep 2020 |
| 32 Matterhorn Crescent, Northpark, Auckland, 2013 | Registered & service | 31 Oct 2023 |
Contact info
64 274 958882
Phone (Phone)
gsykes@barfoot.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Robert Sykes
Northpark, Auckland, 2013
Address used since 21 Oct 2023
St Heliers, Auckland, 1071
Address used since 01 Apr 2018
Howick, Auckland, 2014
Address used since 03 Oct 2014 |
Director | 07 Feb 2003 - current |
|
Celeste Carmen Rauner Sykes
Somerville, Auckland, 2014
Address used since 03 Oct 2014 |
Director | 07 Feb 2003 - 30 Sep 2015 |
Addresses
Principal place of activity
| 349b St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 22 Picton Street, Howick | Physical & registered | 11 Oct 2006 - 20 Nov 2019 |
| Shop 6, Rosscourt, 43 Cook Street, Howick | Physical & registered | 07 Feb 2003 - 11 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sykes, Grant Robert Individual |
Northpark Auckland 2013 |
07 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sykes, Celeste Carmen Rauner Individual |
Somerville Auckland 2014 |
07 Feb 2003 - 15 Oct 2015 |
Location
Companies nearby
 |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
|
Toppik NZ Limited Flat 1, 22 Picton Street |
|
Triple A & Y Limited 22 Picton Street |
|
Tiki Quarry Farms Limited 22 Picton Street |
|
Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |