General information
Allightsykes New Zealand Limited
Type: NZ Limited Company (Ltd)9429038521867
New Zealand Business Number
666505
Company Number
Registered
Company Status
F349405 - "business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture"
Industry classification codes with description
Allightsykes New Zealand Limited (issued an NZ business number of 9429038521867) was incorporated on 06 Mar 1995. 2 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 03 Aug 2020. Allightsykes New Zealand Limited used more names, namely: Sykes New Zealand Limited from 22 Aug 2003 to 22 Oct 2015, Sykes Pumps (N.z.) Limited (06 Mar 1995 to 22 Aug 2003). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sykes Group Pty Ltd (an other) located at Landsdale Wa postcode 6065. ""Business machine, equipment - wholesaling - except computing equipment or furniture"" (business classification F349405) is the classification the Australian Bureau of Statistics issued Allightsykes New Zealand Limited. The Businesscheck information was last updated on 05 Aug 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street,, Auckland, 1142 | Other (Address For Share Register) | 24 May 2012 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 03 Aug 2020 |
Contact info
61 8 93027000
Phone (Phone)
allightsykes.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Dettman
Swanbourne, Wa, 6010
Address used since 01 Apr 2021
Landsdale, Wa, 6065
Address used since 01 Jan 1970
Cottesloe, Wa, 6011
Address used since 28 Apr 2020 |
Director | 28 Apr 2020 - current |
|
Paul Gregory
Landsdale, W.a., 6065
Address used since 01 Jan 1970
Inglewood W.a., 6052
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - current |
|
Angus Elliot
Landsdale, Wa, 6065
Address used since 01 Jan 1970
Dalkeith, Perth, 6009
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 02 May 2022 |
|
Daryl Malcolm Jennings
Ardross Western Australia, 6153
Address used since 01 Apr 2016
Landsdale Western Australia, 6065
Address used since 01 Jan 1970
Landsdale Western Australia, 6065
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 27 Apr 2020 |
|
Paul Crawford Thompson
Landsdale Wa, 6065
Address used since 01 Jan 1970
Duncraig Wa, 6023
Address used since 24 May 2017
Landsdale Wa, 6065
Address used since 01 Jan 1970 |
Director | 24 May 2017 - 20 Mar 2019 |
|
Bradley Peter Lancken
Landsdale Western Australia, 6065
Address used since 01 Jan 1970
Landsdale Western Australia, 6065
Address used since 01 Jan 1970
Forest Lodge, New South Wales, 2037
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Jul 2017 |
|
John Michael Condos
Mooloolaba, Queensland, 4557
Address used since 01 Jun 2013
Landsdale Wa, 6065
Address used since 01 Jan 1970
Landsdale Wa, 6065
Address used since 01 Jan 1970 |
Director | 01 Jun 2013 - 31 Mar 2016 |
|
Richard John Duncan
Sorrento, Western Australia, 6020
Address used since 29 Feb 2012
Landsdale Wa, 6065
Address used since 01 Jan 1970
Landsdale Wa, 6065
Address used since 01 Jan 1970 |
Director | 29 Feb 2012 - 29 Feb 2016 |
|
Paul William Sowerby
Mirador Street 5, Dubai,
Address used since 01 Sep 2013 |
Director | 29 Feb 2012 - 30 Jun 2015 |
|
Andrew Douglas Aitken
Swanbourne, Western Australia, 6010
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 01 Jun 2013 |
|
Allan Jon Gibson
Swansea, New South Wales, 2280
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 10 May 2012 |
|
Shane Andrew Cartright
Duncraig, Western Australia, 6023
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 29 Feb 2012 |
|
Jonathan Sedgewick Collins
West Pennant Hills, Nsw 2125, Australia,
Address used since 31 May 2007 |
Director | 06 Mar 1995 - 23 Nov 2010 |
|
Douglas James Reed
Eleebana, Nsw 2282, Australia,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 30 Jun 1997 |
Addresses
Principal place of activity
| Level 8, Pwc Tower , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 01 Jun 2012 - 03 Aug 2020 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 16 Jun 2010 - 01 Jun 2012 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 02 Jun 2006 - 16 Jun 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 03 Sep 2004 - 02 Jun 2006 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 08 Feb 1999 - 03 Sep 2004 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 03 Sep 2004 |
| 129 Kolmar Road, Papatoetoe | Registered & physical | 27 Nov 1995 - 08 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
20 May 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sykes Group Pty Ltd Other |
Landsdale Wa 6065 |
26 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Sykes Pumps Australia Pty Limited Other |
06 Mar 1995 - 26 May 2006 | |
|
Sykes Pumps Australia Pty Limited Other |
06 Mar 1995 - 26 May 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sykes Group Pty Ltd |
| Type | Overseas Company |
| Country of origin | AU |
Location
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