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General information

Sykes Products (2010) Limited

Type: NZ Limited Company (Ltd)
9429031684330
New Zealand Business Number
2395463
Company Number
Registered
Company Status

Sykes Products (2010) Limited (issued a business number of 9429031684330) was registered on 27 Jan 2010. 2 addresses are currently in use by the company: 11 Gover Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 11 Gover Street, New Plymouth had been their physical address, until 13 Feb 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mackay, Gregory Bruce (an individual) located at New Plymouth. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Paradise Limited (an entity) - located at New Plymouth. Businesscheck's database was updated on 26 May 2025.

Current address Type Used since
11 Gover Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 13 Feb 2015
Last updated:
Directors
Name and Address Role Period
Gregory Bruce Mackay
Highlands Park, New Plymouth, 4312
Address used since 03 Jun 2015
Director 27 Jan 2010 - current
Sharon Elizabeth Mackay
Highlands Park, New Plymouth, 4312
Address used since 03 Jun 2015
Director 27 Jan 2010 - 18 Dec 2015
Addresses
Previous address Type Period
11 Gover Street, New Plymouth Physical & registered 27 Jan 2010 - 13 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackay, Gregory Bruce
Individual 		New Plymouth
 27 Jan 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Paradise Limited
Shareholder NZBN: 9429042056416
Entity (NZ Limited Company) 		New Plymouth
4310 		13 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Mackay, Sharon Elizabeth
Individual 		New Plymouth
 27 Jan 2010 - 13 Jan 2016
Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
Entity 		10 Oct 2012 - 13 Jan 2016
Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
Entity 		10 Oct 2012 - 13 Jan 2016
Location
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