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Sycotic Holdings Limited

Type: NZ Limited Company (Ltd)
9429030069978
NZBN
4636727
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
746 West Coast Road
Oratia
Auckland 0604
New Zealand
Registered & physical & service address used since 28 Aug 2019

Sycotic Holdings Limited was launched on 16 Sep 2013 and issued an NZ business identifier of 9429030069978. This registered LTD company has been managed by 2 directors: Gregory David Durrant - an active director whose contract began on 16 Sep 2013,
Steven Palmer - an inactive director whose contract began on 19 Jan 2022 and was terminated on 19 Jan 2022.
According to BizDb's data (updated on 12 Mar 2024), the company uses 1 address: 746 West Coast Road, Oratia, Auckland, 0604 (types include: registered, physical).
Up to 28 Aug 2019, Sycotic Holdings Limited had been using Flat 1, 8 Hinekohu Street, New Lynn, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Durrant, Gregory David (a director) located at Oratia, Auckland postcode 0604,
Jgc Trustee Company 2011 Limited (an entity) located at Newmarket, Auckland postcode 1149.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Durrant, Gregory David - located at Oratia, Auckland. Sycotic Holdings Limited was classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Previous addresses

Address: Flat 1, 8 Hinekohu Street, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 02 Aug 2017 to 28 Aug 2019

Address: 2c Mcwhirter Place, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 16 Sep 2013 to 02 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Durrant, Gregory David Oratia
Auckland
0604
New Zealand
Entity (NZ Limited Company) Jgc Trustee Company 2011 Limited
Shareholder NZBN: 9429031227469
Newmarket
Auckland
1149
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Durrant, Gregory David Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Steve East Tamaki
Auckland
2013
New Zealand
Directors

Gregory David Durrant - Director

Appointment date: 16 Sep 2013

Address: Oratia, Auckland, 0604 New Zealand

Address used since 19 Aug 2019

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Jan 2016


Steven Palmer - Director (Inactive)

Appointment date: 19 Jan 2022

Termination date: 19 Jan 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 19 Jan 2022

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