S Y K Limited, a registered company, was incorporated on 15 Jan 2009. 9429032432381 is the number it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company was categorised. This company has been run by 3 directors: Si Yong Kim - an active director whose contract began on 01 Sep 2018,
Bo Kyoung Bae - an inactive director whose contract began on 19 Mar 2018 and was terminated on 01 Sep 2018,
Si Yong Kim - an inactive director whose contract began on 15 Jan 2009 and was terminated on 21 Mar 2018.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Condor Place, Unsworth Heights, Auckland, 0632 (types include: registered, physical).
S Y K Limited had been using 1074A Beach Road, Torbay, Auckland as their registered address up to 20 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Kim, Si Yong - located at 0632, Torbay, Auckland.
Principal place of activity
49a Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1074a Beach Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 21 Jul 2021 to 20 Oct 2021
Address #2: 49a Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Sep 2016 to 21 Jul 2021
Address #3: 10/75 View Rd, Glenfield, Auckland, 0620 New Zealand
Physical & registered address used from 20 Dec 2013 to 06 Sep 2016
Address #4: 82 Anzac St., Takapuna Auckland New Zealand
Registered & physical address used from 15 Jan 2009 to 20 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kim, Si Yong |
Torbay Auckland 0630 New Zealand |
28 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Si Yong |
Pinehill Auckland 0632 New Zealand |
15 Jan 2009 - 19 Mar 2018 |
Individual | Bae, Bo Kyoung |
Pinehill Auckland 0632 New Zealand |
19 Mar 2018 - 28 Aug 2018 |
Si Yong Kim - Director
Appointment date: 01 Sep 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Jul 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 13 May 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Sep 2018
Bo Kyoung Bae - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 01 Sep 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 19 Mar 2018
Si Yong Kim - Director (Inactive)
Appointment date: 15 Jan 2009
Termination date: 21 Mar 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 07 Mar 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 12 Dec 2013
Blessed Bk Limited
49a Arrenway Drive
Ynk Limited
49a Arrenway Drive
Pyramed Nz Limited
47 Arrenway Drive
Advanced Skin Technology Nz Limited
47 Arrenway Drive
Uhealth Pacific Limited
47 Arrenway Drive
Nz Sustainable Farming Limited
45h Arrenway Drive
Concrete Specialists Nz Limited
44k Constellation Drive
New Era Tiling Nz Limited
7d Ascension Place
Nq Tiling Limited
27 Santiago Crescent
Olympic Tiling Limited
43 Killebegs Drive
Tile Style International Limited
Unit D 48 Parkway Drive
Ynk Limited
49a Arrenway Drive