General information
Sydney Retail Investments Pty Ltd
Type: Overseas Asic Company (Asic)9429042025252
New Zealand Business Number
5831095
Company Number
Registered
Company Status
608271021
Australian Company Number
Sydney Retail Investments Pty Ltd (issued an NZ business identifier of 9429042025252) was incorporated on 16 Oct 2015. 1 address is currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 13 May 2020. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Service | 16 Oct 2015 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 13 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin David Cook
8-10 Notts Avenue, Bondi Beach, 2026
Address used since 16 Oct 2015
Onetangi, Waiheke Island,
Address used since 16 Oct 2015
Arrowtown,
Address used since 16 Oct 2015
Herne Bay, Auckland, 1011
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Keith Roland Smith
Mount Mauynganui,
Address used since 16 Oct 2015
Devonport, Auckland, 0624
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Reginald George Aung Thein
Chatswood Nsw 2067,
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Keith Roland Smith
1071, New Zealand,
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Benjamin David Cook
Auckland Central, Auckland, 1010
Address used since 16 Oct 2015
Auckland Central, Auckland, 1010
Address used since 16 Oct 2015
Auckland Central, Auckland, 1010
Address used since 16 Oct 2015 |
Person Authorised For Service | 16 Oct 2015 - unknown |
|
Benjamin David Cook
Auckland Central, Auckland, 1010
Address used since 16 Oct 2015 |
Person Authorised for Service | 16 Oct 2015 - current |
|
Timothy Scott Wood
85 Halsey Street, Auckland, 1010
Address used since 22 Sep 2016 |
Director | 21 Sep 2016 - 19 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 16 Oct 2015 - 13 May 2020 |
Financial Data
Financial info
May
Annual return filing month
March
Financial report filing month
31 May 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Jervois Road Holdings Limited Level 3 |
|
Prestige Estate Group Limited 1a, 6 Viaduct Harbour Avenue |
|
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |
|
Cpg Management Limited 6 Viaduct Harbour Avenue |
|
Echelon Capital Limited Level 1 |
|
Metro Properties Limited 6 Viaduct Harbour Avenue |