General information

Sylmick Holdings Limited

Type: NZ Limited Company (Ltd)
9429036844388
New Zealand Business Number
1149077
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Sylmick Holdings Limited (issued an NZBN of 9429036844388) was started on 19 Jul 2001. 3 addresses are currently in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: office, physical). Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt had been their registered address, until 14 Nov 2006. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Clark, Sylvia Joyce (an individual) located at Levin,
Mcgowan, Darren Jack (an individual) located at Levin, Levin postcode 5510,
Barrett, Michael John (an individual) located at Levin. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Barrett, Michael John (an individual) - located at Levin. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Sylvia Joyce, located at Levin (an individual). "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the Australian Bureau of Statistics issued to Sylmick Holdings Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
275 Oxford Street, Levin Registered & physical & service 14 Nov 2006
275 Oxford Street, Levin, Levin, 5510 Office 05 Jul 2021
Contact info
64 027 5055877
Phone (Business)
64 06 3670791
Phone (Business)
sylmick@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Barrett
Levin, Levin, 5510
Address used since 27 Jul 2015
Director 19 Jul 2001 - current
Sylvia Joyce Clark
Levin, Levin, 5510
Address used since 27 Jul 2015
Director 19 Jul 2001 - current
Addresses
Principal place of activity
275 Oxford Street , Levin , Levin , 5510
Previous address Type Period
Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt Registered & physical 25 May 2005 - 14 Nov 2006
Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 10 Jul 2002 - 25 May 2005
C/- Odlin Mcgrath Chartered Accountants, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 19 Jul 2001 - 10 Jul 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clark, Sylvia Joyce
Individual
Levin
30 Apr 2009 - current
Mcgowan, Darren Jack
Individual
Levin
Levin
5510
23 Sep 2022 - current
Barrett, Michael John
Individual
Levin
30 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barrett, Michael John
Individual
Levin
19 Jul 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Sylvia Joyce
Individual
Levin
19 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Tracey Claire
Individual
Levin
30 Apr 2009 - 23 Sep 2022
Location
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