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Healy & Crang Sylvia Park Limited

Type: NZ Limited Company (Ltd)
9429030567092
NZBN
3938958
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
402/250-254 Kepa Road
Orakei
Auckland 1071
New Zealand
Registered address used since 19 Oct 2021
402/250-254 Kepa Rpad
Orakei
Auckland 1071
New Zealand
Physical & service address used since 19 Oct 2021
Apartment 402, 250 Kepa Road
Mission Bay
Auckland 1071
New Zealand
Registered & service address used since 07 Sep 2023

Healy & Crang Sylvia Park Limited was started on 01 Aug 2012 and issued a New Zealand Business Number of 9429030567092. The registered LTD company has been managed by 2 directors: Clinton James Healy - an active director whose contract began on 01 Aug 2012,
Vaughan Paul Crang - an active director whose contract began on 01 Aug 2012.
As stated in the BizDb data (last updated on 26 Apr 2024), this company uses 3 addresses: Apartment 402, 250 Kepa Road, Mission Bay, Auckland, 1071 (registered address),
Apartment 402, 250 Kepa Road, Mission Bay, Auckland, 1071 (service address),
402/250-254 Kepa Road, Orakei, Auckland, 1071 (registered address),
402/250-254 Kepa Rpad, Orakei, Auckland, 1071 (physical address) among others.
Up until 19 Oct 2021, Healy & Crang Sylvia Park Limited had been using 135B Coates Avenue, Orakei, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Healy, Clinton James (a director) located at Rd 1, Whitford postcode 2571.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Crang, Vaughan Paul - located at Orakei, Auckland. Healy & Crang Sylvia Park Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 135b Coates Avenue, Orakei, Auckland, 1071 New Zealand

Physical address used from 02 Sep 2020 to 19 Oct 2021

Address #2: 135b Coates Avenue, Orakei, Auckland, 1071 New Zealand

Registered address used from 06 Sep 2019 to 19 Oct 2021

Address #3: 69 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 01 Aug 2012 to 02 Sep 2020

Address #4: 69 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 01 Aug 2012 to 06 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Healy, Clinton James Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Crang, Vaughan Paul Orakei
Auckland
1071
New Zealand
Directors

Clinton James Healy - Director

Appointment date: 01 Aug 2012

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 11 Oct 2021

Address: Whitford, 2571 New Zealand

Address used since 29 Aug 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Aug 2012


Vaughan Paul Crang - Director

Appointment date: 01 Aug 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Oct 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2012

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