Sylvia Park Limited was launched on 08 Oct 1998 and issued a New Zealand Business Number of 9429037748326. This registered LTD company has been run by 1 director, named David Michael King - an active director whose contract started on 08 Oct 1998.
As stated in BizDb's data (updated on 29 Mar 2024), this company filed 1 address: Po Box 11399, Ellerslie, Auckland, 1542 (category: postal, office).
Until 25 Jan 2017, Sylvia Park Limited had been using 205 Penrose Road, Mt Wellington, Auckland as their physical address.
BizDb found more names used by this company: from 27 Mar 2000 to 08 Feb 2005 they were called Sylvia Park Rest & Retirement Home Limited, from 08 Oct 1998 to 27 Mar 2000 they were called Longford Court Rest & Retirement Home Limited.
A total of 160000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 160000 shares are held by 1 entity, namely:
King, David Michael (an individual) located at Mount Wellington, Auckland postcode 1060. Sylvia Park Limited was categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
151 Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 205 Penrose Road, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 07 Jul 2015 to 25 Jan 2017
Address #2: 18 Bermuda Rd, St Heliers, Auckland, 1071 New Zealand
Physical address used from 04 Jul 2012 to 07 Jul 2015
Address #3: 18 Bermuda Rd, St Heliers, Auckland, 1071 New Zealand
Registered address used from 23 Mar 2012 to 07 Jul 2015
Address #4: 205 Penrose Rd, Mt Wellington, Auckland New Zealand
Registered address used from 16 Feb 2007 to 23 Mar 2012
Address #5: 205 Penrose Rd, Mt Wellington, Auckland New Zealand
Physical address used from 16 Feb 2007 to 04 Jul 2012
Address #6: C/- Longford Court, 26 Longford Street, Mt Wellington, Auckland
Registered address used from 12 Apr 2000 to 16 Feb 2007
Address #7: C/- Longford Court, 26 Longford Street, Mt Wellington, Auckland
Physical address used from 09 Oct 1998 to 16 Feb 2007
Basic Financial info
Total number of Shares: 160000
Annual return filing month: June
Annual return last filed: 17 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 160000 | |||
| Individual | King, David Michael |
Mount Wellington Auckland 1060 New Zealand |
29 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aeona Trust Company Number: 532137 |
08 Oct 1998 - 29 Jun 2007 | |
| Individual | Henning, Hannelore |
Ellerslie Auckland |
08 Oct 1998 - 29 Jun 2007 |
| Entity | Aeona Trust Company Number: 532137 |
08 Oct 1998 - 29 Jun 2007 | |
| Individual | King, David Michael |
26 Longford Street Mt Wellington, Auckland |
08 Oct 1998 - 29 Jun 2007 |
David Michael King - Director
Appointment date: 08 Oct 1998
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 Apr 2016
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