Sytek New Zealand Limited

Sytek New Zealand Limited, a registered company, was launched on 06 Oct 1987. 9429039576187 is the number it was issued. The company has been run by 5 directors: Murray Mcalester Hobson - an active director whose contract started on 23 Aug 1991,
Peter Edward Newfield - an inactive director whose contract started on 23 Aug 1991 and was terminated on 20 Mar 2015,
Stephen Allan Hunt - an inactive director whose contract started on 23 Aug 1991 and was terminated on 27 Jun 1997,
John Gordon Eastwood - an inactive director whose contract started on 23 Aug 1991 and was terminated on 27 Jun 1997,
Graham Mcalester Hobson - an inactive director whose contract started on 23 Aug 1991 and was terminated on 31 Dec 1992.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Unit 8, 180 Montgomerie Road, Mangere, Auckland, 2022 (physical address),
Unit 8, 180 Montgomerie Road, Mangere, Auckland, 2022 (service address),
Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 (registered address).
Sytek New Zealand Limited had been using Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland as their physical address up until 20 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Previous addresses

Address #1: Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 New Zealand

Physical address used from 23 Mar 2009 to 20 Dec 2018

Address #2: C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckalnd

Physical address used from 20 Jun 2003 to 23 Mar 2009

Address #3: C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckland

Registered address used from 20 Jun 2003 to 23 Mar 2009

Address #4: 665 Manukau Road, Royal Oak, Auckland 3

Registered address used from 01 Mar 2001 to 20 Jun 2003

Address #5: C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland

Physical address used from 20 Apr 2000 to 20 Jun 2003

Address #6: 665 Manukau Road, Royal Oak, Auckland

Physical address used from 20 Apr 2000 to 20 Apr 2000

Previous Shareholders

Ultimate Holding Company

Murray Mcalester Hobson - Director

Appointment date: 23 Aug 1991

Peter Edward Newfield - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 20 Mar 2015

Stephen Allan Hunt - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 27 Jun 1997

John Gordon Eastwood - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 27 Jun 1997

Graham Mcalester Hobson - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 31 Dec 1992