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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Durrant, Gregory David |
Oratia Auckland 0604 New Zealand |
16 Sep 2013 - |
Entity (NZ Limited Company) | Jgc Trustee Company 2011 Limited Shareholder NZBN: 9429031227469 |
Newmarket Auckland 1149 New Zealand |
16 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Durrant, Gregory David |
Oratia Auckland 0604 New Zealand |
16 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Steve |
East Tamaki Auckland 2013 New Zealand |
08 Jul 2022 - 05 Jul 2023 |
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
Ming Investment (nz) Limited
9 Karaka Street
Creative Art Supplies Limited
4b Karaka Street
Twinbridge Solutions Limited
47a Rimu Street
L C Consultants (2006) Limited
9 Rewa Street
Yw Tam Limited
34a Rimu Street
J Smith Family Limited Partnership
65a Rimu Street
A A Holdings Group Limited
13 Westall Road
Castle Access Equipment Limited
73 West Coast Road
Cls Holdings Limited
5 Rata Street
Def Manufacturing Limited
Level 2, 703 Rosebank Road
Rapidex Limited
3049 Great North Road
Rosebank Road Storage Limited
First Floor, 3061 Great North Road