General information
Sycorax Enterprises Limited
Type: NZ Limited Company (Ltd)9429039480439
New Zealand Business Number
384197
Company Number
Registered
Company Status
Sycorax Enterprises Limited (New Zealand Business Number 9429039480439) was incorporated on 08 Mar 1988. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 2, 3 Margot Street, Newmarket, Auckland had been their physical address, up to 28 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Campbell, Grant John (an individual) located at Wainuiomata, Wellington. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Fraser St, Wainuiomata, Wellington | Registered | 23 Aug 2002 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & service | 28 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Campbell
Wainuiomata, Wellington, 5014
Address used since 25 Aug 2006 |
Director | 09 Feb 1993 - current |
|
Valerie Louise Campbell
Wainuiomata, Wellington, 5014
Address used since 08 Aug 1991 |
Director | 08 Aug 1991 - 20 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical | 13 Mar 2002 - 28 Sep 2017 |
| C/- Burn Mccurrah, Level 5, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Physical | 02 Oct 2000 - 13 Mar 2002 |
| 82 Fraser St, Wainuiomata | Physical | 01 Jul 1997 - 02 Oct 2000 |
| 82 Fraser St, Wainuiomata | Registered | 01 Jul 1997 - 23 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Grant John Individual |
Wainuiomata Wellington |
08 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Valerie Louise Individual |
Wainuiomata Wellington |
08 Mar 1988 - 22 Jul 2019 |
Location
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