Sytek New Zealand Limited
Type: NZ Limited Company (Ltd)Sytek New Zealand Limited (issued an NZ business identifier of 9429039576187) was launched on 06 Oct 1987. 2 addresses are currently in use by the company: Unit 8, 180 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, service). Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland had been their physical address, up to 20 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Anteus Holdings (New Zealand) Limited (an entity) located at 1, Shed 24, Prince's Wharf, 147 Quay, Str, Auckland (Peter Newfield). When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hobson, Murray Mcalester (an individual) - located at Point Chevalier, Auckland. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Registered | 23 Mar 2009 |
| Unit 8, 180 Montgomerie Road, Mangere, Auckland, 2022 | Physical & service | 20 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Mcalester Hobson
Point Chevalier, Auckland, 1022
Address used since 22 Apr 2010 |
Director | 23 Aug 1991 - current |
|
Peter Edward Newfield
Auckland,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 20 Mar 2015 |
|
Stephen Allan Hunt
Weymouth, Manukau, Auckland,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 27 Jun 1997 |
|
John Gordon Eastwood
Point Chevalier, Auckland 3,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 27 Jun 1997 |
|
Graham Mcalester Hobson
Alandale, Hamilton,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 31 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| Shed 24, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Physical | 23 Mar 2009 - 20 Dec 2018 |
| C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckalnd | Physical | 20 Jun 2003 - 23 Mar 2009 |
| C/- Peter Newfield, L 34 Royal & Sun Alliance Bldg, 48 Shortland St, Auckland | Registered | 20 Jun 2003 - 23 Mar 2009 |
| 665 Manukau Road, Royal Oak, Auckland 3 | Registered | 01 Mar 2001 - 20 Jun 2003 |
| C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland | Physical | 20 Apr 2000 - 20 Jun 2003 |
| 665 Manukau Road, Royal Oak, Auckland | Physical | 20 Apr 2000 - 20 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anteus Holdings (new Zealand) Limited Shareholder NZBN: 9429040668338 Entity (NZ Limited Company) |
1, Shed 24, Prince's Wharf, 147 Quay Str, Auckland (peter Newfield) |
06 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson, Murray Mcalester Individual |
Point Chevalier Auckland 1022 |
02 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson, Murray Mcalester Individual |
Pt. Chevalier Auckland 1022 |
06 Oct 1987 - 02 Aug 2023 |
Ultimate Holding Company
| Name | Anteus Holdings (new Zealand) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 65337 |
| Country of origin | NZ |
 |
Fuspace Limited Flat 42, 147 Quay Street |
|
Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
|
Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
|
Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Interactive Corporate Consultancy Limited 10/22 Princes Wharf |